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AOT INTERNATIONAL LTD.

Company Details

Name: AOT INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2016 (8 years ago)
Entity Number: 5056838
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1 Belvedere Place, Mill Valley, CA, United States, 94941

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARIE PILAUD Chief Executive Officer 1 BELVEDERE PL, MILL VALLEY, CA, United States, 94941

History

Start date End date Type Value
2025-02-24 2025-02-24 Address C/O AOT INTERATIONAL LTD, 1 BELVEDERE PLACE, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2025-02-24 2025-02-24 Address 1 BELVEDERE PL, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2025-02-24 2025-02-24 Address C/O AOT INTERATIONAL LTD, 12655 W. JEFFERSON BLVD, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address C/O AOT INTERATIONAL LTD, 12655 W. JEFFERSON BLVD, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address C/O AOT INTERATIONAL LTD, 1 BELVEDERE PLACE, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2024-12-04 2025-02-24 Address C/O AOT INTERATIONAL LTD, 12655 W. JEFFERSON BLVD, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2024-12-04 2025-02-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-12-04 2025-02-24 Address C/O AOT INTERATIONAL LTD, 1 BELVEDERE PLACE, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2024-12-03 2025-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-29 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250224003959 2025-02-24 BIENNIAL STATEMENT 2025-02-24
241204002849 2024-12-03 CERTIFICATE OF CHANGE BY ENTITY 2024-12-03
221228003076 2022-12-28 BIENNIAL STATEMENT 2022-12-01
201216060012 2020-12-16 BIENNIAL STATEMENT 2020-12-01
200422000283 2020-04-22 CERTIFICATE OF CHANGE 2020-04-22
190618060328 2019-06-18 BIENNIAL STATEMENT 2018-12-01
161222000341 2016-12-22 CERTIFICATE OF INCORPORATION 2016-12-22

Date of last update: 07 Mar 2025

Sources: New York Secretary of State