| Name: | AES ASSET ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2015 (10 years ago) |
| Entity Number: | 4737134 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 933 First Avenue, Suite 200, KING OF PRUSSIA, PA, United States, 19406 |
| Address ZIP Code: | 19406 |
| Principal Address: | 933 FIRST AVENUE, STE. 200, KING OF PRUSSIA, PA, United States, 19406 |
| Principal Address ZIP Code: | 19406 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 933 First Avenue, Suite 200, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| DAVID STANTON | Chief Executive Officer | 933 FIRST AVENUE, STE. 200, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 933 FIRST AVENUE, STE. 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2023-04-06 | Address | 933 FIRST AVENUE, STE. 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2019-10-22 | 2023-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-22 | 2023-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-04-10 | 2019-10-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-03 | 2021-04-05 | Address | 310 SEVEN FIELDS BLVD, STE. 210, SEVEN FIELDS, PA, 16046, USA (Type of address: Chief Executive Officer) |
| 2015-04-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406001243 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060146 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 191022000394 | 2019-10-22 | CERTIFICATE OF CHANGE | 2019-10-22 |
| 190410060534 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-70945 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70944 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006198 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403000554 | 2015-04-03 | APPLICATION OF AUTHORITY | 2015-04-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
