| Name: | ARISTOTE DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2011 (14 years ago) |
| Entity Number: | 4098681 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 Park Avenue, 28th Floor, NEW YORK, NY, United States, 10016 |
| Principal Address: | 3 Park Avenue, 28th Floor, New York, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GONZALO MUNOZ | DOS Process Agent | 3 Park Avenue, 28th Floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PROSPER ASSOULINE | Chief Executive Officer | 3 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 3 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-04-26 | 2023-05-01 | Address | 3 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-05-01 | Address | 3 Park Avenue, 28th Floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-05-24 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2011-05-24 | 2023-04-26 | Address | ATTN: FRANCOIS M. CHATEAU, ESQ, 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000460 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 230426000570 | 2023-04-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 110524000855 | 2011-05-24 | CERTIFICATE OF INCORPORATION | 2011-05-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
