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AOL HOLDINGS (INVESTMENTS) INC.

Company Details

Name: AOL HOLDINGS (INVESTMENTS) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 2009 (16 years ago)
Date of dissolution: 17 Feb 2021
Entity Number: 3774518
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 22000 AOL WAY, DULLES, VA, United States, 20166

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 22000 AOL WAY, DULLES, VA, United States, 20166

History

Start date End date Type Value
2019-02-20 2021-02-11 Address 22000 AOL WAY, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-27 2019-02-20 Address 770 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-02-20 2017-02-27 Address 770 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-02-28 2015-02-20 Address 675 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-02-28 2017-02-27 Address 675 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2011-03-01 2013-02-28 Address 584 BROADWAY, STE 808, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2011-03-01 2013-02-28 Address 584 BROADWAY, STE 808, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210217000243 2021-02-17 CERTIFICATE OF TERMINATION 2021-02-17
210211060007 2021-02-11 BIENNIAL STATEMENT 2021-02-01
190220060171 2019-02-20 BIENNIAL STATEMENT 2019-02-01
SR-51617 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51618 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180417000482 2018-04-17 CERTIFICATE OF CHANGE 2018-04-17
170227006255 2017-02-27 BIENNIAL STATEMENT 2017-02-01
161208000204 2016-12-08 CERTIFICATE OF AMENDMENT 2016-12-08
150220006214 2015-02-20 BIENNIAL STATEMENT 2015-02-01
130228006280 2013-02-28 BIENNIAL STATEMENT 2013-02-01

Date of last update: 13 Dec 2024

Sources: New York Secretary of State