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AES AURORA, INC.

AES AURORA, INC.

Company Details

Name:	AES AURORA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 1999 (25 years ago)
Entity Number:	2443639
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	4300 WILSON BLVD., 11TH FLOOR, ARLINGTON, VA, United States, 22203
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE CENTER	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
JOHN HABERL	Chief Executive Officer	4300 WILSON BLVD., 11TH FLOOR, ARLINGTON, VA, United States, 22203

History

Start date	End date	Type	Value
2023-11-06	2023-11-06	Address	1001 NORTH 19TH STREET, SUITE 2000, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	4300 WILSON BLVD., 11TH FLOOR, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-11-06	Address	1001 NORTH 19TH STREET, SUITE 2000, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-07	2023-11-06	Address	4300 WILSON BLVD., 11TH FLOOR, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-07	2023-03-07	Address	4300 WILSON BLVD., 11TH FLOOR, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-03-07	Address	1001 NORTH 19TH STREET, SUITE 2000, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2001-11-13	2023-03-07	Address	1001 NORTH 19TH STREET, SUITE 2000, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2001-11-13	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-11-24	2001-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-11-24	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231106003921	2023-11-06	BIENNIAL STATEMENT	2023-11-01
230307000411	2023-03-07	BIENNIAL STATEMENT	2021-11-01
011113002068	2001-11-13	BIENNIAL STATEMENT	2001-11-01
991124000517	1999-11-24	APPLICATION OF AUTHORITY	1999-11-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State