| Name: | AERFI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Branch of: | AERFI CORPORATION (Company Number 0142181) (Connecticut) |
| Entity Number: | 1555390 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 100 NE 3 AVE, STE 800, FT LAUDERDALE, FL, United States, 33301 |
| Address: | 52 JAMES STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATIONWIDE INFORMATION SERVICES, INC. | DOS Process Agent | 52 JAMES STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ISRAEL PADRON | Chief Executive Officer | 100 NE THIRD AVE, STE 800, FT LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-05 | 2005-08-23 | Address | EVERT VAN DE BEEKSTRAAT 312, SCHIPHOL, NLD (Type of address: Chief Executive Officer) |
| 1999-03-01 | 2001-08-21 | Address | LEE FARM CORPORATE PARK, 83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office) |
| 1999-03-01 | 2003-06-05 | Address | AVIATION HOUSE, COUNTY CLARE, SHANNON, IRL (Type of address: Chief Executive Officer) |
| 1998-11-23 | 1999-03-01 | Address | LEE FARM CORPORATE PARK, 83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| 1993-03-18 | 1999-03-01 | Address | 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 1999-03-01 | Address | C/O GPA GROUP PLACE, GPA HOUSE, SHANNON, COUNTY CLARE, 00000, IRL (Type of address: Chief Executive Officer) |
| 1991-06-14 | 1998-11-23 | Address | 9 WEST 57TH ST., 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050823002233 | 2005-08-23 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002531 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010821002442 | 2001-08-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 990804002169 | 1999-08-04 | BIENNIAL STATEMENT | 1999-06-01 |
| 990301002337 | 1999-03-01 | BIENNIAL STATEMENT | 1997-06-01 |
| 981123000651 | 1998-11-23 | CERTIFICATE OF AMENDMENT | 1998-11-23 |
| 930318002673 | 1993-03-18 | BIENNIAL STATEMENT | 1992-06-01 |
| 910614000170 | 1991-06-14 | APPLICATION OF AUTHORITY | 1991-06-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
