| Name: | AO1 HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2022 (3 years ago) |
| Entity Number: | 6401919 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AO1 HOLDINGS INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 718 Washington Ave N, Suite 402, Minneapolis, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TYRRE BURKS | Chief Executive Officer | 718 WASHINGTON AVE N, SUITE 402, MINNEAPOLIS, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-11 | 2024-11-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-11 | 2024-11-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121002407 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 220211001970 | 2022-02-11 | APPLICATION OF AUTHORITY | 2022-02-11 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
