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AEI DRAWBACK SERVICES, INC.

Company Details

Name: AEI DRAWBACK SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1998 (26 years ago)
Entity Number: 2325694
County: Monroe
Place of Formation: Ohio
Principal Address: 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICAH MCDONALD Chief Executive Officer 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2020-12-01 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-01 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-06 2020-12-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2016-12-02 2018-12-06 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2014-12-01 2016-12-02 Address 7225 VISTAL MAR, CORAL GABLES, FL, 33143, USA (Type of address: Chief Executive Officer)
2012-12-06 2014-12-01 Address 1210 S PINE ISLAND RD, 1ST FL LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801033400 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
221207000500 2022-12-07 BIENNIAL STATEMENT 2022-12-01
201201062087 2020-12-01 BIENNIAL STATEMENT 2020-12-01
SR-28295 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28294 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181206006634 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161202006289 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141201007560 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121206006009 2012-12-06 BIENNIAL STATEMENT 2012-12-01
101210002822 2010-12-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State