| Name: | AURELIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2008 (17 years ago) |
| Entity Number: | 3661211 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEBASTIAN STAN | Chief Executive Officer | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 200 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-07-25 | 2024-08-07 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | 200 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-08-07 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-07-25 | 2024-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-06-10 | 2024-07-25 | Address | 200 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-06-10 | 2024-07-25 | Address | 200 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2008-04-21 | 2010-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807000648 | 2024-08-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-06 |
| 240725003454 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 140627002095 | 2014-06-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002321 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100610002778 | 2010-06-10 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421000707 | 2008-04-21 | CERTIFICATE OF INCORPORATION | 2008-04-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
