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ALTIOR, INC.

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Company Details

Name: ALTIOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2021 (4 years ago)
Entity Number: 6210186
ZIP code: 90067
County: New York
Place of Formation: New York
Address: 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067
Principal Address: 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JACKOWAY AUSTEN ET AL. DOS Process Agent 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name Role Address
AIDAN GEMME Chief Executive Officer 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2025-07-01 2025-07-01 Address 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01 2025-07-01 Address 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-07-01 Address 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2021-07-01 2023-06-01 Address 1925 century park east, twenty-second floor, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250701047297 2025-07-01 BIENNIAL STATEMENT 2025-07-01
230601006553 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210701000056 2021-06-30 CERTIFICATE OF INCORPORATION 2021-06-30

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State