Aerogroup Gift Card Company, Inc.

Active Edison, NJ

Aerogroup Gift Card Company, Inc. Overview

Aerogroup Gift Card Company, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, May 15, 2013 and is approximately eleven years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
John G. Spina 1 ~ Background Report ~	Chief Executive Officer President CEO Director Secretary
Jules Z. Schneider 1 ~ Background Report ~	Director Chief Executive Officer
R. Shawn Nevill 1 ~ Background Report ~	President
Vacant Vacant 1 ~ Background Report ~	Treasurer
Michele Rast ~ Background Report ~	Treasurer Director
Jonathan A. Weiss 1 ~ Background Report ~	Director Secretary
James Ganguzza ~ Background Report ~	Director
Vincent Tango ~ Background Report ~	Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F13000002047
Date Filed:	Monday, May 13, 2013

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Virginia
State ID:	03564595
Date Filed:	Friday, May 10, 2013

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Default
State:	Nevada
Foreign State:	Virginia
State ID:	E0350182013-2
Date Filed:	Wednesday, July 17, 2013
Date Expired:	Sunday, July 1, 2018

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801870675
Date Filed:	Tuesday, October 22, 2013
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Virginia
County:	New York
State ID:	4403953
Date Filed:	Wednesday, May 15, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/15/2013	Name History/Actual	Aerogroup Gift Card Company, Inc.
7/17/2013	Foreign Qualification	Initial Stock Value: Par Value Shares: 10 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10
7/17/2013	Initial List	13-14
7/17/2013	Miscellaneous
7/7/2014	Annual List
7/15/2015	Annual List
7/13/2016	Annual List
7/5/2017	Annual List
5/7/2018	Commercial Registered Agent Resignation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Aerogroup Gift Card Company, Inc.

Active Edison, NJ