| Entity Name: | AEDN SECAUCUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jul 2011 (14 years ago) |
| Document Number: | P05000030695 |
| FEI/EIN Number | 98-0452359 |
| Address: | 463 7TH AVE STE 1301, NEW YORK, NY 10018 |
| Mail Address: | 55 DE LOUVAIN OUEST, STE. 200, MONTREAL, QUEBEC H2N 1A4 CA |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN, BENJAMIN | President | 55 DE LOUVAIN OUEST, STE. 200 MONTREAL, QUEBEC H2N 1A4 CA |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN, MARTIN | Vice President | 55 DE LOUVAIN OUEST, STE. 200 MONTREAL, QUEBEC H2N 1A4 CA |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN, LORNE | Secretary | 55 DE LOUVAIN OUEST, STE. 200 MONTREAL H2N 1A4 CA |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN, LORNE | TREAS | 55 DE LOUVAIN OUEST, STE. 200 MONTREAL H2N 1A4 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-21 | 463 7TH AVE STE 1301, NEW YORK, NY 10018 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-21 | 463 7TH AVE STE 1301, NEW YORK, NY 10018 | No data |
| REINSTATEMENT | 2011-07-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-12 |
| Reg. Agent Change | 2023-01-13 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-21 |
| Reg. Agent Change | 2017-10-16 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
