| Name: | AE-TIMEKEEPERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 12 Sep 2013 |
| Entity Number: | 3282756 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 210 WEST RITTENHOUSE SQUARE, STE 1900, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GERALD M MARSHALL | Chief Executive Officer | 307 EAST 53RD STREET, STE 500, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-18 | 2008-08-28 | Address | GREENBERG TRAURIG LLP, 200 PARK AVE,MET LIFE BLDG,F15, NEW YORK, NY, 10166, USA (Type of address: Registered Agent) |
| 2005-11-18 | 2008-08-28 | Address | 1265 DRUMMERS LANE SUITE 209, WAYNE, PA, 19087, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42693 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42692 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130912000054 | 2013-09-12 | CERTIFICATE OF TERMINATION | 2013-09-12 |
| 111114002538 | 2011-11-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002551 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 080828000158 | 2008-08-28 | CERTIFICATE OF CHANGE | 2008-08-28 |
| 071206002618 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 051118000001 | 2005-11-18 | APPLICATION OF AUTHORITY | 2005-11-18 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
