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AEREO, INC.

AEREO, INC.

Headquarter

Company Details

Name:	AEREO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Sep 2010 (14 years ago)
Date of dissolution:	28 Mar 2017
Entity Number:	3995302
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	455 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 342674804

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AEREO, INC., FLORIDA	F13000000509	FLORIDA
Headquarter of	AEREO, INC., MINNESOTA	eec2e2a6-568a-e211-82ac-001ec94ffe7f	MINNESOTA
Headquarter of	AEREO, INC., COLORADO	20131139644	COLORADO
Headquarter of	AEREO, INC., RHODE ISLAND	000796418	RHODE ISLAND
Headquarter of	AEREO, INC., ILLINOIS	CORP_68781019	ILLINOIS

DOS Process Agent

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHAITANYA KANOJIA	Chief Executive Officer	455 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2012-11-14	2012-11-14	Shares	Share type: PAR VALUE, Number of shares: 220000000, Par value: 0.001
2012-11-14	2013-10-25	Shares	Share type: PAR VALUE, Number of shares: 220000000, Par value: 0.001
2012-11-14	2012-11-14	Shares	Share type: PAR VALUE, Number of shares: 97294090, Par value: 0.001
2012-11-14	2013-10-25	Shares	Share type: PAR VALUE, Number of shares: 97294090, Par value: 0.001
2012-09-19	2014-09-03	Address	37-18 NORTHERN BLVD., SUITE 512, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2012-09-19	2014-09-03	Address	37-18 NORTHERN BLVD., SUITE 512, LONG ISLAND CITY, NY, USA (Type of address: Principal Executive Office)
2011-07-08	2012-11-14	Shares	Share type: PAR VALUE, Number of shares: 27666490, Par value: 0.001
2011-04-04	2011-04-04	Shares	Share type: PAR VALUE, Number of shares: 4090910, Par value: 0.001
2011-04-04	2011-07-08	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001
2011-04-04	2011-07-08	Shares	Share type: PAR VALUE, Number of shares: 4090910, Par value: 0.001
2011-04-04	2011-04-04	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001
2011-03-16	2011-10-04	Name	BAMBOOM LABS, INC.
2010-12-02	2011-04-04	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001
2010-12-02	2010-12-02	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001
2010-12-02	2011-04-04	Shares	Share type: PAR VALUE, Number of shares: 3181819, Par value: 0.001
2010-12-02	2010-12-02	Shares	Share type: PAR VALUE, Number of shares: 3181819, Par value: 0.001
2010-10-27	2010-12-02	Shares	Share type: PAR VALUE, Number of shares: 2727273, Par value: 0.001
2010-10-27	2010-10-27	Shares	Share type: PAR VALUE, Number of shares: 2727273, Par value: 0.001
2010-10-27	2010-12-02	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001
2010-10-27	2010-10-27	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001
2010-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-14	2010-10-27	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.001
2010-09-14	2011-03-16	Name	BAMBOO ENTERTAINMENT CORPORATION
2010-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-55406	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-55405	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170328000302	2017-03-28	CERTIFICATE OF DISSOLUTION	2017-03-28
140903006450	2014-09-03	BIENNIAL STATEMENT	2014-09-01
131025000207	2013-10-25	CERTIFICATE OF AMENDMENT	2013-10-25
121114000350	2012-11-14	CERTIFICATE OF AMENDMENT	2012-11-14
120919006188	2012-09-19	BIENNIAL STATEMENT	2012-09-01
111004001004	2011-10-04	CERTIFICATE OF AMENDMENT	2011-10-04
110708000206	2011-07-08	CERTIFICATE OF AMENDMENT	2011-07-08
110404000624	2011-04-04	CERTIFICATE OF AMENDMENT	2011-04-04
110316000080	2011-03-16	CERTIFICATE OF AMENDMENT	2011-03-16
101202000757	2010-12-02	CERTIFICATE OF AMENDMENT	2010-12-02
101027000746	2010-10-27	CERTIFICATE OF AMENDMENT	2010-10-27
100914000500	2010-09-14	CERTIFICATE OF INCORPORATION	2010-09-14

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

AEREO, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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