| Name: | AEG NORTH AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1999 (25 years ago) |
| Date of dissolution: | 10 Dec 2004 |
| Entity Number: | 2443219 |
| ZIP code: | 07102 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AEG CORPORATION |
| Fictitious Name: | AEG NORTH AMERICA |
| Address: | MCCARTER & ENGLISH LLP, 100 MULBERRY ST 4 GATEWAY CTR, NEWARK, NJ, United States, 07102 |
| Principal Address: | 375 PARK AVE, STE 2009, NEW YORK, NY, United States, 10152 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK A DANIELE ESQ | DOS Process Agent | MCCARTER & ENGLISH LLP, 100 MULBERRY ST 4 GATEWAY CTR, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| BERND HAUS | Chief Executive Officer | EHG ELEKTROHOLDING GMBH, BOCKENHEIMER LANDSTR. 101, FRANKFURT, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-15 | 2003-10-27 | Address | EHG ELEK GMBH BOCKENHEIMER, LANDSTR 101, FRANKFURT, 60325, DEU (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2001-11-15 | Address | FOUR GATEWAY CENTER, 100 MULBERRY STREET, NEWARK, NJ, 07102, 4096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041210000026 | 2004-12-10 | CERTIFICATE OF TERMINATION | 2004-12-10 |
| 031027002434 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002158 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991123000734 | 1999-11-23 | APPLICATION OF AUTHORITY | 1999-11-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
