| Name: | AEFFE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2015 (10 years ago) |
| Entity Number: | 4695443 |
| ZIP code: | 10018 |
| County: | New York |
| Foreign Legal Name: | AEFFE GROUP INC. |
| Address: | attn: giuliano iannaccone, esq., 1350 broadway, 11th floor, NEW YORK, NY, United States, 10018 |
| Principal Address: | 30 W 56 STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | attn: giuliano iannaccone, esq., 1350 broadway, 11th floor, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SIMONE BADIOLI | Chief Executive Officer | 30 W 56 STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 30 W 56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 30 W56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2024-01-03 | Address | 30 WEST 56 STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2019-01-29 | 2024-01-03 | Address | 30 W56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-08-24 | 2021-01-04 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2015-01-16 | 2016-08-24 | Address | 590 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003185 | 2024-01-02 | CERTIFICATE OF AMENDMENT | 2024-01-02 |
| 230127002746 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061225 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129060478 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 160824000135 | 2016-08-24 | CERTIFICATE OF CHANGE | 2016-08-24 |
| 150116000344 | 2015-01-16 | APPLICATION OF AUTHORITY | 2015-01-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
