| Name: | AEB SAPPHIRE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1994 (30 years ago) (Companies founded in September 1994) |
| Entity Number: | 1853004 |
| ZIP code: | 10583 (Companies in Westchester, 10583) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 5802 BOB BULLOCK LOOP C1 84, SUITE 172B, LAREDO, TX, United States, 78041 |
| Address: | 1075 CENTRAL PARK AVE, SUITE 206, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SMSM ACCOUNTING SERVICES | DOS Process Agent | 1075 CENTRAL PARK AVE, SUITE 206, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| HENRY FRANKOWSKI | Chief Executive Officer | 5802 BOB BULLOCK LOOP C1 84, SUITE 172B, LAREDO, TX, United States, 78041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 5802 BOB BULLOCK LOOP C1 84, SUITE 172B, LAREDO, TX, 78041, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 152 ONTARIO AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2003-04-21 | 2024-09-05 | Address | 152 ONTARIO AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2003-04-21 | 2024-09-05 | Address | 909 MIDLAND AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2000-09-22 | 2003-04-21 | Address | 862 MIDLAND AVE, YONKERS, NY, 10704, 1016, USA (Type of address: Chief Executive Officer) |
| 2000-09-22 | 2003-04-21 | Address | 862 MIDLAND AVE, YONKERS, NY, 10704, 1016, USA (Type of address: Principal Executive Office) |
| 1996-09-16 | 2000-09-22 | Address | 862 MIDLAND AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 2000-09-22 | Address | 862 MIDLAND AVE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 1994-09-20 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-09-20 | 2003-04-21 | Address | 862 MIDLAND AVE., YONKERS, NY, 10704, 1016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003527 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 230117003857 | 2023-01-17 | BIENNIAL STATEMENT | 2022-09-01 |
| 030421002734 | 2003-04-21 | BIENNIAL STATEMENT | 2002-09-01 |
| 000922002260 | 2000-09-22 | BIENNIAL STATEMENT | 2000-09-01 |
| 980914002539 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 960916002245 | 1996-09-16 | BIENNIAL STATEMENT | 1996-09-01 |
| 940920000101 | 1994-09-20 | CERTIFICATE OF INCORPORATION | 1994-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
