| Name: | AMERICAN ENTERPRISES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4994645 |
| ZIP code: | 12260 (Companies in Albany, 12260) |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Principal Address: | W129N11040 WASHINGTON DRIVE, GERMANTOWN, WI, United States, 53022 |
| Address: | 99 Washington Avenue, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| FREDRIC COX | Chief Executive Officer | W129N11040 WASHINGTON DRIVE, GERMANTOWN, WI, United States, 53022 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, inc. | DOS Process Agent | 99 Washington Avenue, suite 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | W129N11040 WASHINGTON DRIVE, GERMANTOWN, WI, 53022, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | W129N11040 WASHINGTON DRIVE, GERMANTOWN, WI, 53022, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-10-22 | Address | W129N11040 WASHINGTON DRIVE, GERMANTOWN, WI, 53022, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-10-22 | Address | 99 Washington Avenue, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-08-09 | 2024-08-26 | Address | W129N11040 WASHINGTON DRIVE, GERMANTOWN, WI, 53022, USA (Type of address: Chief Executive Officer) |
| 2016-08-17 | 2024-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022004048 | 2024-10-09 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-09 |
| 240826002596 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 210915000226 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 180809006475 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160817000187 | 2016-08-17 | APPLICATION OF AUTHORITY | 2016-08-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
