| Name: | AESOP EXCHANGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2004 (20 years ago) |
| Entity Number: | 3117487 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 601 Riverside Ave., Jacksonville, FL, United States, 32204 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., ATTN: MARIA VELASCO, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 28 LIBERTY ST., ATTN: MARIA VELASCO, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN A. WUNDERLICH | Chief Executive Officer | 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 1099 HINGHAM STREET, STE 110, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-11-18 | 2024-10-01 | Address | 1099 HINGHAM STREET, STE 110, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer) |
| 2013-02-07 | 2014-11-18 | Address | 1001 HINGHAM STREET, STE 300, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer) |
| 2010-11-23 | 2013-02-07 | Address | 1001 HINGHAM STREET, STE 300, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2010-11-23 | Address | 1001 HINGHAM STREET, STE 300, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2014-11-18 | Address | 1001 HINGHAM STREET, STE 300, ROCKLAND, MA, 02370, USA (Type of address: Principal Executive Office) |
| 2004-10-25 | 2019-01-28 | Address | 111 8TH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041911 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221006002115 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 211019002894 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| SR-39953 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39952 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141118006633 | 2014-11-18 | BIENNIAL STATEMENT | 2014-10-01 |
| 130207006643 | 2013-02-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 120807000021 | 2012-08-07 | ERRONEOUS ENTRY | 2012-08-07 |
| DP-1973412 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 101123002279 | 2010-11-23 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
