| Name: | AEGIS AUTO FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1993 (31 years ago) |
| Entity Number: | 1745830 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 525 WASHINGTON BLVD, 29TH FL, JERSEY CITY, NJ, United States, 07310 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ANGELO R APPIERTO | Chief Executive Officer | 525 WASHINGTON BLVD, 29TH FL, JERSEY CITY, NJ, United States, 07310 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 525 WASHINGTON BLVD, 29TH FL, JERSEY CITY, NJ, United States, 07310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-30 | 1993-07-30 | Name | THE CLEARING HOUSE CORP. |
| 1993-07-30 | 1993-12-08 | Name | THE CLEARING HOUSE CORP. |
| 1993-07-30 | 2002-04-26 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1993-07-30 | 1996-01-09 | Address | 33 WHITEHALL STREET, 4TH FLOOR, NEW YORK, NY, 10004, 2112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020426000483 | 2002-04-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-05-26 |
| 960109002047 | 1996-01-09 | BIENNIAL STATEMENT | 1995-07-01 |
| 931208000483 | 1993-12-08 | CERTIFICATE OF AMENDMENT | 1993-12-08 |
| 930730000253 | 1993-07-30 | APPLICATION OF AUTHORITY | 1993-07-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
