| Entity Name: | AMERICA ONLINE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 14 Jul 1997 |
| Company Number: | CORP_59504053 |
| File Number: | 59504053 |
| Type of Business: | Business Corporations |
| Date Status Change: | 26 May 2009 |
| Address | 875 N MICHIGAN AVE 27 2700, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL KELLY, 75 ROCKEFELLER DRIVE, NEW YORK, NY, 10019 | President | No data |
| JONATHAN F MILLER | President | 254687 |
| Name and Address | Role | Account Number |
|---|---|---|
| RANDALL J BOE | Secretary | 254687 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS R COLAN | Vice president | 254687 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1477076 | Issued | 1010 | Limited Business License | No data | 2007-12-20 | 2007-05-16 | 2009-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 200 | 100000 | 0.01 |
Date of last update: 20 Jan 2025
