| Name: | AEG MERCHANDISE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2004 (21 years ago) (Companies founded in May 2004) |
| Entity Number: | 3053830 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 W. Olympic Blvd, Ste. 305, Los Angeles, CA, United States, 90015 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AEG MERCHANDISE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD GOLDSTEIN | Chief Executive Officer | 800 W. OLYMPIC BLVD, STE. 305, LOS ANGELES, CA, United States, 90015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 800 W. OLYMPIC BLVD, STE. 305, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-07 | Address | 800 W. OLYMPIC BLVD, STE. 305, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-06-17 | 2020-05-14 | Address | 800 W OLYMPIC BLVD, SUITE 305, LOS ANGELES, CA, 90015, USA (Type of address: Principal Executive Office) |
| 2016-06-17 | 2020-05-14 | Address | 800 W OLYMPIC BLVD, SUITE 305, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2016-06-17 | Address | 1100 S FLOWER ST, STE 3200, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2016-06-17 | Address | 1100 S FLOWER ST, STE 3200, LOS ANGELES, CA, 90015, USA (Type of address: Principal Executive Office) |
| 2004-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507000663 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220526001830 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060317 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-39193 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007340 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160617002015 | 2016-06-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 080530002698 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060707002174 | 2006-07-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040514000601 | 2004-05-14 | APPLICATION OF AUTHORITY | 2004-05-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
