| Name: | AOS LEGAL TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 02 Jul 2020 |
| Entity Number: | 2911221 |
| ZIP code: | 10510 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 290 CENTRAL DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AOS LEGAL TECHNOLOGIES, INC. | DOS Process Agent | 290 CENTRAL DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| TAKAMASA SASAKI | Chief Executive Officer | 290 CENTRAL DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-06 | 2020-05-14 | Address | 45 ROCKEFELLER PLAZA, STE 2035, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2005-09-06 | 2020-05-14 | Address | 1270 AVE OF THE AMERICAS, STE 55, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2005-09-06 | 2020-05-14 | Address | 1270 AVE OF THE AMERICAS, STE 55, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2004-07-29 | 2012-04-06 | Address | ATTN: SECRETARY, SUITE 555, 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2003-05-27 | 2004-07-29 | Address | MADISON AVENUE CENTER, 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702000023 | 2020-07-02 | CERTIFICATE OF TERMINATION | 2020-07-02 |
| 200514060357 | 2020-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 120406000229 | 2012-04-06 | CERTIFICATE OF AMENDMENT | 2012-04-06 |
| 070629002404 | 2007-06-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050906002075 | 2005-09-06 | BIENNIAL STATEMENT | 2005-05-01 |
| 040729000620 | 2004-07-29 | CERTIFICATE OF CHANGE | 2004-07-29 |
| 030527000159 | 2003-05-27 | APPLICATION OF AUTHORITY | 2003-05-27 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
