| Name: | AMERICA ONLINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1997 (28 years ago) |
| Date of dissolution: | 07 Apr 2006 |
| Entity Number: | 2140616 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 22000 AOL WAY, DULLES, VA, United States, 20166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN F. MILLER | Chief Executive Officer | 22000 AOL WAY, DULLES, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-14 | 2003-07-01 | Address | 22000 AOL WAY, DULLES, VA, 20166, 9323, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2002-01-14 | Address | 22000 AOL WAY, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2002-01-14 | Address | 22000 AOL WAY, DULLES, VA, 20166, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060407000724 | 2006-04-07 | CERTIFICATE OF TERMINATION | 2006-04-07 |
| 050512002230 | 2005-05-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030701002039 | 2003-07-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 020114002574 | 2002-01-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 990914002595 | 1999-09-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970507000027 | 1997-05-07 | APPLICATION OF AUTHORITY | 1997-05-07 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
