| Name: | AEBIS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2007 (17 years ago) |
| Entity Number: | 3534754 |
| County: | New York |
| Date of dissolution: | 09 May 2023 |
| Place of Formation: | New York |
| Address: | 10 East 40th Street, Suite 3310, NEW YORK, NY, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O CONSTANTIN ASSOCIATES LLP, 575 MADISON AVE 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 East 40th Street, Suite 3310, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE MICHELIN | Chief Executive Officer | C/O CONSTANTIN, 575 MADISON AVE 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | C/O CONSTANTIN, 575 MADISON AVE 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2023-05-09 | Address | C/O CONSTANTIN, 575 MADISON AVE 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2023-05-09 | Address | C/O CONSTANTIN ASSOCIATES LLP, 575 MADISON AVE 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-28 | 2017-07-03 | Address | C/O MASSAT CONSULTING GROUP, 825 3RD AVENUE 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-22 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-22 | 2007-06-28 | Address | P.O. BOX 21, AMENIA, NY, 12501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509004309 | 2023-05-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-09 |
| 210630002665 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190606060314 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170703002037 | 2017-07-03 | BIENNIAL STATEMENT | 2017-06-01 |
| 070628000560 | 2007-06-28 | CERTIFICATE OF CHANGE | 2007-06-28 |
| 070622000378 | 2007-06-22 | CERTIFICATE OF INCORPORATION | 2007-06-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
