| Name: | AEGIS ONE CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Entity Number: | 4440199 |
| ZIP code: | 11103 (Companies in Suffolk, 11103) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2843 45 ST, ASTORIA, NY, United States, 11103 |
| Principal Address: | 115 CHICHESTER RD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 2843 45 ST, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ADOLFO IGLESIAS | Chief Executive Officer | 115 CHICHESTER RD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 115 CHICHESTER RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2023-09-14 | Address | 115 CHICHESTER RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2023-09-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2013-08-02 | 2023-09-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-08-02 | 2023-09-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914001723 | 2023-09-14 | BIENNIAL STATEMENT | 2023-08-01 |
| 220302004009 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 190814060303 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 180306006948 | 2018-03-06 | BIENNIAL STATEMENT | 2017-08-01 |
| 130802000445 | 2013-08-02 | CERTIFICATE OF INCORPORATION | 2013-08-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
