AEROGROUP RETAIL HOLDINGS, INC. (Entity# 510364650) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 27, 1997.
| FEIN | 510364650 |
| Entity Name | AEROGROUP RETAIL HOLDINGS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
201 Meadow Road Edison NJ 08817 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1994-10-07 |
| Organization Date | 1997-01-27 |
| Active Flag | Y |
| Fiscal Month | 06 |
| Fiscal Day | 30 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000563774 |
| Old Fiscal Month | 06 |
| Old Fiscal Day | 30 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| VICE PRESIDENT | RICHARD J MORRIS | 201 Meadow Road, Edison, NJ 08817 | ||
| VICE PRESIDENT | BETH SHARP | 201 Meadow Road, Edison, NJ 08817 | ||
| VICE PRESIDENT | JAMES GANGUZZA | 201 Meadow Road, Edison, NJ 08817 | ||
| DIRECTOR | RICHARD J MORRIS | 201 Meadow Road, Edison, NJ 08817 | ||
| CEO | CARYN LERNER | 201 Meadow Road, Edison, NJ 08817 | ||
| TREASURER | WALTER CIRILLO | 201 Meadow Road, Edison, NJ 08817 | ||
| CFO | RICHARD J MORRIS | 201 Meadow Road, Edison, NJ 08817 | ||
| VICE PRESIDENT | JOHN SPINA | 201 Meadow Road, Edison, NJ 08817 | ||
| VICE PRESIDENT | KAREN SADICK | 201 Meadow Road, Edison, NJ 08817 |
| Name ID | Old Name | Date |
|---|---|---|
| 14085 | WHAT'S WHAT RETAIL HOLDINGS, I | 1998-01-02 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | AEROGROUP RETAIL HOLDINGS, INC. | 201 Meadow Rd, Edison, New Jersey 08817 |
| Washington State Corporations | AEROGROUP RETAIL HOLDINGS, INC. | 201 Meadow Rd, Edison, NJ 08817-6002 |
| Connecticut Business Registrations | AEROGROUP RETAIL HOLDINGS, INC. | 201 Meadow Rd, Edison, NJ 08817 |
| Street Address | 201 MEADOW ROAD |
| City | EDISON |
| State | NJ |
| Zip Code | 08817 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| INTEGRATED RESOURCES, INC. | 4 Ethel Road, Suite 403b, Edison, NJ 08817 | 2014-04-22 |
| BRUNS-PAK MEP LLC | 999 New Durham Rd., Edison, NJ 08817 | 2013-05-17 |
| AEROGROUP GIFT CARD COMPANY, INC. | 201 Meadow Rd., Edison, NJ 08817 | 2013-05-13 |
| SKYLINE SOLAR LLC | 139 Glendale Ave., Edison, NJ 08817 | 2012-05-29 |
| BRUNS-PAK ARCHITECTURE L.L.C. | 999 New Durham Rd., Edison, NJ 08817 | 2012-02-03 |
| BRUNS-PAK WORLDWIDE, INC. | 999 New Durham Rd., Edison, NJ 08817 | 2011-08-10 |
| BRUNS-PAK DATA CENTER ENGINEERING, L.L.C. | 999 New Durham Rd., Edison, NJ 08817 | 2011-02-25 |
| AMALFE BROS., INC. | 120 Fieldcrest Ave., Ste A, Edison, NJ 08817 | 2011-01-14 |
| SUNDURANCE ENERGY, LLC | 2045 Lincoln Highway, Edison, NJ 08817 | 2009-07-01 |
| PROSER CORPORATION | 200 Metroplex Drive, Suite 409, Edison, NJ 08817 | 2009-03-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on AEROGROUP RETAIL HOLDINGS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.