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AETAS CORPORATION

Branch

Company Details

Name: AETAS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 2012 (12 years ago)
Branch of: AETAS CORPORATION (Company Number 22addc2c-87d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 4285641
County: Kings
Date of dissolution: 07 Nov 2022
Place of Formation: Minnesota
Address: 335 south poplar street, BERWICK, PA, United States, 18603
Address ZIP Code: 18603
Principal Address: 20 VAN DAM STREET, BROOKLYN, NY, United States, 11222
Principal Address ZIP Code: 11222

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AETAS CORPORATION CASH BALANCE PENSION PLAN 2020 861087150 2021-10-06 AETAS CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 3476717650
Plan sponsor’s address 20 VAN DAM STREET, BROOKLYN, NY, 11222
AETAS CORPORATION 401(K) PLAN 2020 861087150 2021-10-01 AETAS CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 3476717650
Plan sponsor’s address 20 VAN DAM STREET, BROOKLYN, NY, 11222
AETAS CORPORATION CASH BALANCE PENSION PLAN 2019 861087150 2020-10-01 AETAS CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 3476717650
Plan sponsor’s address 20 VAN DAM STREET, BROOKLYN, NY, 11222
AETAS CORPORATION 401(K) PLAN 2019 861087150 2020-10-01 AETAS CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 3476717650
Plan sponsor’s address 20 VAN DAM STREET, BROOKLYN, NY, 11222
AETAS CORPORATION CASH BALANCE PENSION PLAN 2018 861087150 2019-09-30 AETAS CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 3476717650
Plan sponsor’s address 20 VAN DAM STREET, BROOKLYN, NY, 11222
AETAS CORPORATION 401(K) PLAN 2018 861087150 2019-09-30 AETAS CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 3476717650
Plan sponsor’s address 20 VAN DAM STREET, BROOKLYN, NY, 11222
AETAS CORPORATION CASH BALANCE PENSION PLAN 2017 861087150 2018-10-09 AETAS CORPORATION 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 3476717650
Plan sponsor’s address 20 VAN DAM STREET, BROOKLYN, NY, 11222
AETAS CORPORATION 401(K) PLAN 2017 861087150 2018-10-09 AETAS CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 3476717650
Plan sponsor’s address 20 VAN DAM STREET, BROOKLYN, NY, 11222

DOS Process Agent

Name Role Address
AETAS CORPORATION DOS Process Agent 335 south poplar street, BERWICK, PA, United States, 18603

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JEFFREY CHU Chief Executive Officer 20 VAN DAM STREET, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2020-08-07 2023-05-18 Address 20 VAN DAM STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2014-08-18 2023-05-18 Address 20 VAN DAM STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2012-08-20 2020-08-07 Address 20 VAN DAM STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518000093 2022-11-07 SURRENDER OF AUTHORITY 2022-11-07
200807060622 2020-08-07 BIENNIAL STATEMENT 2020-08-01
180803006079 2018-08-03 BIENNIAL STATEMENT 2018-08-01
160802006182 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140818006054 2014-08-18 BIENNIAL STATEMENT 2014-08-01
120820000878 2012-08-20 APPLICATION OF AUTHORITY 2012-08-20

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

JEFFREY CHU

4BOON, INC. MASSAGE MENU, LLC OASIS FAMILY DENTAL PLLC

Related by address

20 VAN DAM STREET, BROOKLYN, NY, United States, 11222

4BOON, INC. ANDRE JOYAU LTD.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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