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AEI OCEAN SERVICES INC.

Company Details

Name: AEI OCEAN SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 1995 (30 years ago)
Date of dissolution: 08 Jan 2004
Entity Number: 1897074
ZIP code: 10011
County: Queens
Place of Formation: Delaware
Principal Address: 120 TOKENEKE RD, DARIEN, CT, United States, 06820
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GUENTER ROHRMAN Chief Executive Officer 120 TOKENEKE RD, DARIEN, CT, United States, 06820

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1999-11-10 2003-02-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-02 2003-02-21 Address 120 TOKENEKE ROAD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
1997-04-02 2003-02-21 Address 120 TOKENEKE ROAD, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)
1997-04-02 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-23 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-02-23 1997-04-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040108000359 2004-01-08 CERTIFICATE OF MERGER 2004-01-08
030221002029 2003-02-21 BIENNIAL STATEMENT 2003-02-01
010323002133 2001-03-23 BIENNIAL STATEMENT 2001-02-01
001004000324 2000-10-04 ERRONEOUS ENTRY 2000-10-04
DP-1460096 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
991110000476 1999-11-10 CERTIFICATE OF CHANGE 1999-11-10
990304002108 1999-03-04 BIENNIAL STATEMENT 1999-02-01
980407000669 1998-04-07 CERTIFICATE OF AMENDMENT 1998-04-07
970402002816 1997-04-02 BIENNIAL STATEMENT 1997-02-01
950223000294 1995-02-23 APPLICATION OF AUTHORITY 1995-02-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State