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AEROTEK AFFILIATED SERVICES, INC.

Company Details

Name: AEROTEK AFFILIATED SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1996 (29 years ago)
Entity Number: 1993423
County: Monroe
Place of Formation: Maryland
Foreign Legal Name: AEROTEK AFFILIATED SERVICES, INC.
Address: 80 State Street, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 7301 PARKWAY DRIVE, HANOVER, MD, United States, 21076
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS B. KELLY, JR. Chief Executive Officer 7301 PARKWAY DRIVE, HANOVER, MD, United States, 21076

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-01-25 2024-01-25 Address 7301 PARKWAY DRIVE, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer)
2022-02-10 2024-01-25 Address 7301 PARKWAY DRIVE, HANOVER, MD, 21076, USA (Type of address: Service of Process)
2022-02-10 2022-02-10 Address 7301 PARKWAY DRIVE, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer)
2022-02-10 2024-01-25 Address 7301 PARKWAY DRIVE, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer)
2022-02-10 2024-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-01-16 2022-02-10 Address 7301 PARKWAY DRIVE, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer)
2016-01-07 2018-01-16 Address 7301 PARKWAY DR, HANOVER, MD, 21076, USA (Type of address: Principal Executive Office)
2014-01-14 2016-01-07 Address 7301 PARKWAY DR, HANOVER, MD, 21076, USA (Type of address: Principal Executive Office)
2012-02-17 2018-01-16 Address 7301 PARKWAY DR, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer)
2004-02-24 2022-02-10 Name AEROTEK, INC.

Filings

Filing Number Date Filed Type Effective Date
240125003263 2024-01-25 BIENNIAL STATEMENT 2024-01-25
220210003050 2022-02-09 CERTIFICATE OF AMENDMENT 2022-02-09
220111001183 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200124060150 2020-01-24 BIENNIAL STATEMENT 2020-01-01
180116006224 2018-01-16 BIENNIAL STATEMENT 2018-01-01
170912000617 2017-09-12 CERTIFICATE OF AMENDMENT 2017-09-12
160107006387 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140114006058 2014-01-14 BIENNIAL STATEMENT 2014-01-01
120217002152 2012-02-17 BIENNIAL STATEMENT 2012-01-01
100217002652 2010-02-17 BIENNIAL STATEMENT 2010-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State