| Name: | AEROGROUP GIFT CARD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2013 (12 years ago) |
| Entity Number: | 4403953 |
| ZIP code: | 08817 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 201 MEADOW ROAD, EDISON, NJ, United States, 08817 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| JOHN G SPINA | Chief Executive Officer | 201 MEADOW ROAD, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-08 | 2017-05-03 | Address | 201 MEADOW ROAD, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2015-05-08 | 2018-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-15 | 2015-05-08 | Address | 201 MEADOW ROAD, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180508001032 | 2018-05-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-05-08 |
| 170503006249 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508006211 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515000750 | 2013-05-15 | APPLICATION OF AUTHORITY | 2013-05-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
