| Name: | AEGIS III DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2002 (22 years ago) |
| Entity Number: | 2801581 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O PALLADIA, 2006 MADISON AVE, NEW YORK, NY, United States, 10035 |
| Address: | 463 SEVENTH AVENUE, 17TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUS | DOS Process Agent | 463 SEVENTH AVENUE, 17TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARK HURWITZ | Chief Executive Officer | 2006 MADISON AVE, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-16 | 2018-12-28 | Address | C/O PALLADIA, 2006 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| 2004-09-10 | 2014-12-16 | Address | 10 ASTOR PLACE 7TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2004-09-10 | 2014-12-16 | Address | C/O PALLADIA, 10 ASTOR PLACE 7TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2002-08-15 | 2014-12-16 | Address | ATTN: PRESIDENT, 10 ASTOR PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181228000116 | 2018-12-28 | CERTIFICATE OF CHANGE | 2018-12-28 |
| 141216002039 | 2014-12-16 | BIENNIAL STATEMENT | 2014-08-01 |
| 040910002602 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020815000574 | 2002-08-15 | CERTIFICATE OF INCORPORATION | 2002-08-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
