| Name: | AREDIEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Entity Number: | 2332911 |
| ZIP code: | 12567 (Companies in Westchester, 12567) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 502 Carpenter Hill Road, Pine Plains, NY, United States, 12567 |
| Principal Address: | 1111 Crandon Blvd - #C406, Key Biscayne, FL, United States, 33149 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONATIEN LANGLOIS | Chief Executive Officer | 502 CARPENTER HILL ROAD, PINE PLAINS, NY, United States, 12567 |
| Name | Role | Address |
|---|---|---|
| AREDIEN CORP. | DOS Process Agent | 502 Carpenter Hill Road, Pine Plains, NY, United States, 12567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 502 CARPENTER HILL ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 12 MILLERS MILL RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2001-02-12 | 2024-02-27 | Address | 12 MILLERS MILL RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2001-02-12 | 2024-02-27 | Address | 12 MILLER MILL RD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 1999-01-08 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-01-08 | 2001-02-12 | Address | 12 MILLER ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227003090 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 130220006363 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110314002650 | 2011-03-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002735 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 030205002507 | 2003-02-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 010212002682 | 2001-02-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990108000356 | 1999-01-08 | CERTIFICATE OF INCORPORATION | 1999-01-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
