| Entity Name: | AES ASSET ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Apr 2015 (10 years ago) |
| Document Number: | F15000001412 |
| FEI/EIN Number | 47-2406435 |
| Address: | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Mail Address: | Two Logan Square, 100-120 N 18th Street Suite 1700, Philadelphia, PA 19103 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Diaz, Jeffrey | Treasurer | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Name | Role | Address |
|---|---|---|
| Diaz, Jeffrey | Director | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Kowalczyk, Sarah | Director | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Beswick, Jeffrey | Director | 933 FIRST AVENUE, SUITE 200 KING OF PRUSSIA, PA 19406 |
| Name | Role | Address |
|---|---|---|
| Kowalczyk, Sarah | Secretary | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Name | Role | Address |
|---|---|---|
| Beswick, Jeffrey | President | 933 FIRST AVENUE, SUITE 200 KING OF PRUSSIA, PA 19406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 933 First Ave, Suite 200, King of Prussia, PA 19406 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 933 First Ave, Suite 200, King of Prussia, PA 19406 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-04 |
| Reg. Agent Change | 2019-09-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
