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AAEON ELECTRONICS, INC.
Company Details
| Entity Name: |
AAEON ELECTRONICS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
03 Jan 2006
|
| Company Number: |
CORP_64667661 |
| File Number: |
64667661 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
NEW JERSEY |
Agent
| Name and Address |
Role |
Appointment Date |
|
LEGALINC CORPORATE SERVICES INC., 500 N. MICHIGAN AVE. SUITE 536, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-04-05
|
President
| Name and Address |
Role |
|
YUNG-SHUN CHUANG 324 W. BLUERIDGE AVE. ORANGE CA 92865
|
President
|
Secretary
| Name and Address |
Role |
|
PAUL YANG 6392 ALTURA LANE EASTVALE CA 91752
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AAEON USA, INC.
|
Assume Name
|
2022-05-11
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON STOCK
|
No data
|
Voting Rights
|
2000000
|
490000000
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
