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SCARAB, INC.

Company Details

Name: SCARAB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1989 (35 years ago)
Entity Number: 1381916
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 100 Park Avenue, Suite 1500, New York, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
DEBORAH HARRY Chief Executive Officer 2630 ELM HILL PIKE STE 125, NASHVILLE, TN, United States, 37214

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 11766 WILSHIRE BLVD., SUITE 50, STE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-08-21 Address 2630 ELM HILL PIKE STE 125, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-08-21 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-08-21 Address 11766 WILSHIRE BLVD., SUITE 50, STE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-02-03 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-08-21 Address 11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-02-03 Address 11766 WILSHIRE BLVD., SUITE 50, STE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-08-21 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-01-17 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12 2024-02-03 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821000142 2024-08-20 AMENDMENT TO BIENNIAL STATEMENT 2024-08-20
240203000241 2024-01-17 CERTIFICATE OF CHANGE BY ENTITY 2024-01-17
230912003428 2023-09-12 BIENNIAL STATEMENT 2023-09-01
220906002202 2022-09-06 BIENNIAL STATEMENT 2021-09-01
190903062526 2019-09-03 BIENNIAL STATEMENT 2019-09-01
171019006182 2017-10-19 BIENNIAL STATEMENT 2017-09-01
150901007474 2015-09-01 BIENNIAL STATEMENT 2015-09-01
150316000007 2015-03-16 CERTIFICATE OF CHANGE 2015-03-16
130916006586 2013-09-16 BIENNIAL STATEMENT 2013-09-01
121114000211 2012-11-14 CERTIFICATE OF AMENDMENT 2012-11-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State