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AEGIS SAFETY HOLDINGS, INC.

Company Details

Name: AEGIS SAFETY HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1991 (33 years ago)
Entity Number: 1575609
County: Westchester
Date of dissolution: 08 Jan 1999
Place of Formation: Delaware
Address: 1500 HARBOR BLVD., WEEHAWKEN, NJ, United States, 07087
Address ZIP Code:
Principal Address: 1500 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O HANOVER DIRECT, INC. DOS Process Agent 1500 HARBOR BLVD., WEEHAWKEN, NJ, United States, 07087

Chief Executive Officer

Name Role Address
STEVEN J MONTAPERTO Chief Executive Officer C/O HANOVER DIRECT INC, 1500 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087

History

Start date End date Type Value
1997-10-31 1999-01-08 Address 1633 BROADWAY, NEW YORK, NY, 07087, USA (Type of address: Service of Process)
1995-06-21 1999-01-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-06-21 1997-10-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-19 1997-10-31 Address 701 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1993-10-19 1997-10-31 Address 701 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1993-10-19 1995-06-21 Address ATTN: ROBERT LAWRENCE, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-09-17 1993-10-19 Address ATTN: ROBERT L. LAWRENCE, ESQ., 1350 AVE OF AMERICAS, 26TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990108000225 1999-01-08 SURRENDER OF AUTHORITY 1999-01-08
971031002325 1997-10-31 BIENNIAL STATEMENT 1997-09-01
950621000319 1995-06-21 CERTIFICATE OF CHANGE 1995-06-21
931019003384 1993-10-19 BIENNIAL STATEMENT 1993-09-01
910917000045 1991-09-17 APPLICATION OF AUTHORITY 1991-09-17

Date of last update: 27 Oct 2024

Sources: New York Secretary of State