AEG AUTOMATION SYSTEMS CORPORATION

Main Information

Company Name AEG AUTOMATION SYSTEMS CORPORATION
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1990090378
Company Status Revoked
Domicile State Delaware
Creation Date 1990-09-10
Original Formation Date 1989-11-28
Inactive Date 1994-04-27
Report Due Date 1992-09-30
Renewal Date -
Years Due
1992/1993, 1994/1995, 1996/1997, 1998/1999, 2000/2001, 2002/2003, 2004/2005, 2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

AEG AUTOMATION SYSTEMS CORPORATION operates as a Foreign For-Profit Corporation with business ID 277026.

AEG AUTOMATION SYSTEMS CORPORATION was formed on Monday 10th September 1990, so this company age is thirty-three years, eight months and twelve days. This company status is currently revoked .

Principal office address of AEG AUTOMATION SYSTEMS CORPORATION is 1633 Broadway, NEW YORK, NY, 10019, USA. This address coordinates are: 40° 45' 43.6" N , 73° 59' 4.7" W.

There are currently two company principals in AEG AUTOMATION SYSTEMS CORPORATION. They are: president Kurt Wiedenhaupt, CEO, secretary W. Preston Tollinger. There are currently one company incorporators in AEG AUTOMATION SYSTEMS CORPORATION. They are: incorporator John Burke.

This company agent is CT Corporation System. According to the register, this agent type is Business.

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AEG AUTOMATION SYSTEMS CORPORATION on map

GPS Data: 40° 45' 43.6" N     73° 59' 4.7" W

Address

Principal Office Address: 1633 Broadway, NEW YORK, NY, 10019, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
John Burke Incorporator 1 Woodburt Court, SOUTH BARRINGTON, IL, 60010, USA

Principals

Name Title Address
Kurt Wiedenhaupt, CEO President Mt. View Lane, BERNARDSVILLE, NJ, 07924, USA
View Kurt Wiedenhaupt, CEO Full Report »
W. Preston Tollinger Secretary Coudert Brothers, 200 Park Avenue, NEW YORK, NY, 10166, USA
View W. Preston Tollinger Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1990-09-10 1990-09-10 0001877068
Application for Amended Certificate of Authority 1992-04-23 1992-04-23 0001877069
Application for Amended Certificate of Authority 1992-04-23 1992-04-23 0001877070
Revocation of Certificate of Authority 1994-04-27 1994-04-27 0001877071
Change of Registered Office/Agent 2000-09-04 2000-09-04 0001877072
Change of Registered Office/Agent 2004-07-06 2004-07-02 0001877073

Previous Names

Name Filing Date Effective Date Filling Number
AEG WESTINGHOUSE INDUSTRIAL AUTOMATION CORP. 1992-04-23 1992-04-23 0001877069

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NameAddressStatus
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SIDERIUS 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA Revoked
COLUMBIA BROADCASTING SYSTEM INC 51 W 52 ST, NEW YORK, 10019, USA Withdrawn
MONY SECURITIES CORPORATION 1740 Broadway, NEW YORK, NY, 10019, USA Revoked
VITA-STAT SYSTEMS INC 40 WEST 57TH ST, NEW YORK, NY, 10019, USA Revoked

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