| Name: | AEI MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1916945 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1385 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | WARNACO INC., 90 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STANLEY P. SILVERSTEIN | DOS Process Agent | WARNACO INC., 90 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ARNOLD H SIMON | Chief Executive Officer | 1385 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-19 | 2003-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-12-19 | 2003-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-21 | 2000-12-19 | Address | C/O JOHN J JONES, 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-04-27 | 1997-04-21 | Address | ATTN: ROBERT DUNHAM, 1385 BROADWAY, SUITE 305, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030127000647 | 2003-01-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-01-27 |
| 030127000656 | 2003-01-27 | SURRENDER OF AUTHORITY | 2003-01-27 |
| DP-1574460 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 001219000045 | 2000-12-19 | CERTIFICATE OF CHANGE | 2000-12-19 |
| 970421002935 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 950427000335 | 1995-04-27 | APPLICATION OF AUTHORITY | 1995-04-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
