| Entity Name: | A&E PRODUCTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Feb 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Apr 2004 (21 years ago) |
| Document Number: | F99000000975 |
| FEI/EIN Number | 042891825 |
| Mail Address: | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, US |
| Address: | 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA, 02048, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MARINARO MIKE | President | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048 |
| Name | Role | Address |
|---|---|---|
| QUINTUS SHEILA | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| NELSON WILLS COURTNEY | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Barry Brian | Vice President | 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA, 02048 |
| Name | Role | Address |
|---|---|---|
| Oldaker Julian | Director | 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA, 02048 |
| Name | Role | Address |
|---|---|---|
| Osteraas Thomas | Assi | 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA, 02048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA 02048 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA 02048 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2004-04-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-11 |
| Reg. Agent Change | 2018-05-10 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
