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AEGIS AUTO FINANCE, INC.

Company Details

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
ZIP code: 07310
County: New York
Place of Formation: Delaware
Address: 525 WASHINGTON BLVD, 29TH FL, JERSEY CITY, NJ, United States, 07310

Chief Executive Officer

Name Role Address
ANGELO R APPIERTO Chief Executive Officer 525 WASHINGTON BLVD, 29TH FL, JERSEY CITY, NJ, United States, 07310

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 525 WASHINGTON BLVD, 29TH FL, JERSEY CITY, NJ, United States, 07310

History

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)

Filings

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