Search icon

AOD ENTERPRISES, INC.

Company Details

Name: AOD ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2019 (5 years ago) (Companies founded in August 2019)
Entity Number: 5604561
ZIP code: 10020 (Companies in New York, 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

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
MAX EMBER Chief Executive Officer 65 W. 95TH ST., PENTHOUSE B, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 65 W. 95TH ST., PENTHOUSE B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-08-01 2023-08-01 Address 65 W. 95TH ST., PENTHOUSE B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-02-12 Address 65 W. 95TH ST., PENTHOUSE B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-02-12 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-08-01 2024-02-12 Address 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-08-14 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2019-08-14 2023-08-01 Address 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-08-14 2023-08-01 Address 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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: 22 Nov 2024

Sources: New York Secretary of State