| Name: | ADVANCED ENGINEERED PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1992 (32 years ago) |
| Entity Number: | 1674414 |
| County: | Suffolk |
| Date of dissolution: | 15 Nov 2013 |
| Place of Formation: | New York |
| Principal Address: | 25 DREXEL DR, BAYSHORE, NY, United States, 11706 |
| Principal Address ZIP Code: | 11706 |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS B. DAVIS | Chief Executive Officer | 25 DREXEL DR, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-28 | 2012-03-13 | Address | 25 DREXEL DR, PO BOX 250, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1996-11-07 | 2004-12-01 | Address | 25 DREYEL DR, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1996-11-07 | 2006-09-28 | Address | 25 DREYEL DR, PO BOX 250, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1996-11-07 | 2004-12-01 | Address | 25 DREYEL DR, PO BOX 250, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1996-11-07 | Address | 65 MAHAN STREET, PO BOX 1660, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1996-11-07 | Address | 65 MAHAN STREET, PO BOX 1660, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1996-11-07 | Address | 65 MAHAN STREET, PO BOX 1660, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 1992-10-21 | 1993-10-15 | Address | POST OFFICE BOX 1660, 65 MAHAN STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115000854 | 2013-11-15 | CERTIFICATE OF DISSOLUTION | 2013-11-15 |
| 120313000044 | 2012-03-13 | CERTIFICATE OF CHANGE | 2012-03-13 |
| 101021002173 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002456 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 060928002666 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 041201002372 | 2004-12-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 021011002230 | 2002-10-11 | BIENNIAL STATEMENT | 2002-10-01 |
| 961107002045 | 1996-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 931015002343 | 1993-10-15 | BIENNIAL STATEMENT | 1993-10-01 |
| 921021000319 | 1992-10-21 | CERTIFICATE OF INCORPORATION | 1992-10-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
