| Name: | AEEK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1978 (46 years ago) |
| Entity Number: | 499532 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 185 Froehlich Farm Blvd, Woodbury, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ERRAN KAGAN | Chief Executive Officer | 185 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 185 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | 1800 SHAMES DR., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-07-23 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-05-17 | 2024-07-23 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2023-05-17 | 2023-05-17 | Address | 1800 SHAMES DR., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-07-23 | Address | 1800 SHAMES DR., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-07-23 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-06-16 | 2023-05-17 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2022-02-28 | 2022-02-28 | Address | 1800 SHAMES DR., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2022-02-28 | 2023-05-17 | Address | 1800 SHAMES DR., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723002920 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 230517000906 | 2023-05-17 | CERTIFICATE OF AMENDMENT | 2023-05-17 |
| 220705000799 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 220228001248 | 2022-02-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-25 |
| 210920002121 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 160706007274 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709007011 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 20140422011 | 2014-04-22 | ASSUMED NAME LLC INITIAL FILING | 2014-04-22 |
| 120802002760 | 2012-08-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 100721002645 | 2010-07-21 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
