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AEI USA

Company Details

Name: AEI USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1984 (40 years ago)
Entity Number: 920605
County: New York
Place of Formation: Ohio
Foreign Legal Name: AIR EXPRESS INTERNATIONAL USA, INC.
Fictitious Name: AEI USA
Principal Address: 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBERT REITER Chief Executive Officer 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-07 2024-02-07 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-11 2024-02-07 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2020-06-11 2024-02-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-05 2020-06-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-05 2020-06-11 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801034273 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
240207003474 2024-02-07 BIENNIAL STATEMENT 2024-02-07
200611060598 2020-06-11 BIENNIAL STATEMENT 2020-06-01
SR-13048 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180605006573 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160601007296 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007176 2014-06-02 BIENNIAL STATEMENT 2014-06-01
121022002017 2012-10-22 AMENDMENT TO BIENNIAL STATEMENT 2012-06-01
120608006421 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100611002038 2010-06-11 BIENNIAL STATEMENT 2010-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State