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AERO STUDIOS LIMITED

Company Details

Name: AERO STUDIOS LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1346456
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2022 133589567 2024-02-20 AERO STUDIOS LIMITED 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 9176797899
Plan sponsor’s address 200 LEXINGTON AVE RM 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-02-20
Name of individual signing TERRI CANNON
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2021 133589567 2024-02-20 AERO STUDIOS LIMITED 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 9176797899
Plan sponsor’s address 200 LEXINGTON AVE RM 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-02-20
Name of individual signing TERRI CANNON
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2021 133589567 2022-10-17 AERO STUDIOS LIMITED 45
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 2129664700
Plan sponsor’s address 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing THOMAS OBRIEN
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing THOMAS OBRIEN
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2020 133589567 2021-11-10 AERO STUDIOS LIMITED 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 2129664700
Plan sponsor’s address 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-11-10
Name of individual signing THOMAS OBRIEN
Role Employer/plan sponsor
Date 2021-11-10
Name of individual signing THOMAS OBRIEN
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2020 133589567 2021-10-14 AERO STUDIOS LIMITED 65
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 2129664700
Plan sponsor’s address 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing THOMAS OBRIEN
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing THOMAS OBRIEN
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2019 133589567 2020-10-15 AERO STUDIOS LIMITED 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 2129664700
Plan sponsor’s address 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing THOMAS OBRIEN
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing THOMAS OBRIEN
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2018 133589567 2019-10-14 AERO STUDIOS LIMITED 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 2129664700
Plan sponsor’s address 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing THOMAS O BRIEN
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing THOMAS O BRIEN
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2017 133589567 2018-10-15 AERO STUDIOS LIMITED 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 2129664700
Plan sponsor’s address 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing THOMAS OBRIEN
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing THOMAS OBRIEN
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2017 133589567 2018-10-15 AERO STUDIOS LIMITED 57
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 2129664700
Plan sponsor’s address 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing THOMAS OBRIEN
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing THOMAS OBRIEN
AERO STUDIOS LIMITED 401(K) PROFIT SHARING PLAN 2016 133589567 2017-10-10 AERO STUDIOS LIMITED 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-01
Business code 541400
Sponsor’s telephone number 2129664700
Plan sponsor’s address 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing THOMAS O BRIEN
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing THOMAS O BRIEN

Chief Executive Officer

Name Role Address
THOMAS O'BRIEN Chief Executive Officer 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O AERO STUDIOS LIMITED DOS Process Agent 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2018-02-21 2021-04-05 Address 200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-07-13 2018-02-21 Address 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-04-01 2015-07-13 Address 419 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-05-07 2015-04-01 Address 605 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2005-06-10 2007-05-07 Address 605 THIRD AVE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2005-06-10 2018-02-21 Address 419 BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2005-06-10 2018-02-21 Address 419 BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1999-09-20 2005-06-10 Address 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1997-05-12 2005-06-10 Address 132 SPRING STREET, NEW YORK, NY, 10012, 3810, USA (Type of address: Chief Executive Officer)
1996-09-06 1999-09-20 Address 24 WEST 40TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210405062463 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190411061339 2019-04-11 BIENNIAL STATEMENT 2019-04-01
180221006245 2018-02-21 BIENNIAL STATEMENT 2017-04-01
150713000687 2015-07-13 CERTIFICATE OF CHANGE 2015-07-13
150401006884 2015-04-01 BIENNIAL STATEMENT 2015-04-01
141231006092 2014-12-31 BIENNIAL STATEMENT 2013-04-01
090330002863 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070507002035 2007-05-07 BIENNIAL STATEMENT 2007-04-01
050610002183 2005-06-10 BIENNIAL STATEMENT 2005-04-01
030325002163 2003-03-25 BIENNIAL STATEMENT 2003-04-01

Related by officers

THOMAS O'BRIEN

AERO, LTD. ARTHUR HAMILTON VENTURES OF NEW YORK, INC. HBMO HEALTHCARE SOLUTIONS, PLLC MORICHES SEAMLESS GUTTER CO., INC. NP GOLF LLC TGO MEDICINE, P.C. TRI-CITY C&L ENTERPRISES, INC. OBIRE CONSULTING INC. 34 BEACH STREET CORP. TOP OF THE STRETCH, INC.

C/O AERO STUDIOS LIMITED

TOB INTERNATIONAL MARKETING CORP.

Related by address

200 LEXINGTON AVENUE, SUITE 1500, NEW YORK, NY, United States, 10016

TOB INTERNATIONAL MARKETING CORP.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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