| Name: | AENA MECHANICAL CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2010 (15 years ago) |
| Entity Number: | 3930308 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 144 E 44TH ST, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 144 East 44th Street, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AENA MECHANICAL CORP | DOS Process Agent | 144 E 44TH ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOHN F. MCLAUGHLIN | Agent | 144 E 44TH ST 5TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| EDA NUSSBAUMER | Chief Executive Officer | 144 EAST 44TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 144 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-07-13 | 2024-03-05 | Address | 144 E 44TH ST 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2017-07-13 | 2024-03-05 | Address | 144 E 44TH ST 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-07-30 | 2017-07-13 | Address | 37-24 24TH STREET, LONG ISLAND CITY, NY, 11101, 3517, USA (Type of address: Service of Process) |
| 2010-03-29 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-29 | 2012-07-30 | Address | 333 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000022 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220928001047 | 2022-09-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 170713000804 | 2017-07-13 | CERTIFICATE OF CHANGE | 2017-07-13 |
| 120824002670 | 2012-08-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 120730000729 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
| 100329000765 | 2010-03-29 | CERTIFICATE OF INCORPORATION | 2010-03-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
