| Name: | AOD ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2019 (5 years ago) |
| Entity Number: | 5604561 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 65 W. 95th St., Penthouse B, New York, NY, United States, 10025 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| MAX EMBER | Chief Executive Officer | 65 W. 95TH ST., PENTHOUSE B, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-27 | 2024-12-27 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-12-27 | 2024-12-27 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-12-27 | 2024-12-27 | Address | 65 W. 95TH ST., PENTHOUSE B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2024-02-12 | 2024-12-27 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-12-27 | Address | 65 W. 95TH ST., PENTHOUSE B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 65 W. 95TH ST., PENTHOUSE B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-12-27 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-05 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-08-01 | 2024-02-12 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227000085 | 2024-12-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-09 |
| 241227000087 | 2024-12-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-12-09 |
| 240212004279 | 2024-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-05 |
| 230801000265 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805003168 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190814010377 | 2019-08-14 | CERTIFICATE OF INCORPORATION | 2019-08-14 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
