| Name: | A & E SURFACES CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3658369 |
| ZIP code: | 11577 (Companies in Nassau, 11577) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 33 POWERHOUSE RD, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORIK ELIASSON | Chief Executive Officer | 33 POWERHOUSE RD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 POWERHOUSE RD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-17 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-01 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-01 | 2024-04-01 | Address | 33 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-09 | 2023-08-09 | Address | 33 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-09 | 2024-04-01 | Address | 33 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2024-04-01 | Address | 33 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039421 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230809004207 | 2023-08-09 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060717 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 150326006088 | 2015-03-26 | BIENNIAL STATEMENT | 2014-04-01 |
| 130315002357 | 2013-03-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 080415000087 | 2008-04-15 | CERTIFICATE OF INCORPORATION | 2008-04-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
