| Entity Name: | AETHON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2007 (18 years ago) |
| Document Number: | F07000004726 |
| FEI/EIN Number |
232929479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA, 15205, US |
| Mail Address: | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA, 15205, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Chinchor Tambria | Treasurer | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA, 15205 |
| Seiff Peter | Chief Executive Officer | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA, 15205 |
| McBride Timothy J | Director | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA, 15205 |
| Fadel Anthony | Secretary | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA, 15205 |
| TANG Gareth | Director | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA, 15205 |
| LIM Stephen | Director | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA, 15205 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA 15205 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 200 BUSINESS CENTER DRIVE, PITTSBURGH, PA 15205 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
