Aeroground, Inc. Overview
Aeroground, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, March 9, 2005 and is approximately twenty-one 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.
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Aeroground, Inc.
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Key People
Who own Aeroground, Inc.
| Name | |
|---|---|
| John J. Redmond 9 |
President
Chief Executive Officer
Director
CEO
Secretary
Assistant Secretary
|
| John Redmon |
President
Director
|
| Joen Redmond |
President
Director
|
| John L. Sayers 8 |
Treasurer
Director
Vice President
|
| Johy Sayers |
Treasurer
Director
|
| Philip Harnden 7 |
Director
|
| Phillip Harnden 6 |
Director
Secretary
Vice President
|
Corporate Filings for Aeroground, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11942506 |
| Date Filed: | Monday, February 2, 1998 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01506648 |
| Date Filed: | Thursday, January 5, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03565858 |
| Date Filed: | Wednesday, May 1, 2013 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Queens |
| State ID: | 3174705 |
| Date Filed: | Wednesday, March 9, 2005 |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802869048 |
| Date Filed: | Tuesday, November 21, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/2/1998 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/9/2005 | Name History/Actual | Aeroground, Inc. |
|
3/9/2005 | Name History/Actual | Aeroground, Inc. |
|
3/28/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/8/2006 | Certificate of Assumed Business Name | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/4/2009 | Change of Registered Agent/Office | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/13/2017 | Certificate of Assumed Business Name | |
|
11/21/2017 | Termination of Foreign Entity | |
|
11/21/2017 | Application for Registration | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/20/2021 | Tax Forfeiture | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records