| Name: | A.A.S. TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Date of dissolution: | 08 May 2024 |
| Entity Number: | 4189181 |
| ZIP code: | 07601 (Companies in Richmond, 07601) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 290 LODI STREET, HACKENSACK, NJ, United States, 07601 |
| Principal Address: | 515 JEFFERSON BLVD, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 290 LODI STREET, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| RALPH VARANO | Agent | 515 JEFFERSON BLVD, STATEN ISLAND, NY, 10312 |
| Name | Role | Address |
|---|---|---|
| RALPH VARANO | Chief Executive Officer | 848 ALBANY POST ROAD N, NEW PALTZ, NY, United States, 12561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 515 JEFFERSON BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 848 ALBANY POST ROAD N, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 848 ALBANY POST ROAD N, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-05-20 | Address | 515 JEFFERSON BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-05-20 | Address | 515 JEFFERSON BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Registered Agent) |
| 2024-03-25 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-03-25 | 2024-05-20 | Address | 290 LODI STREET, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 2024-03-25 | 2024-03-25 | Address | 515 JEFFERSON BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-05-20 | Address | 848 ALBANY POST ROAD N, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2019-01-24 | 2024-03-25 | Address | 290 LODI STREET, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520002643 | 2024-05-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-08 |
| 240325003849 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 190124000109 | 2019-01-24 | CERTIFICATE OF CHANGE | 2019-01-24 |
| 140311002622 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120117000415 | 2012-01-17 | CERTIFICATE OF INCORPORATION | 2012-01-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
