| Name: | AMARANTH CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1993 (31 years ago) |
| Entity Number: | 1782395 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 ROXBURY ROAD, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN NICKMAN | DOS Process Agent | 15 ROXBURY ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| ALAN NICKMAN | Chief Executive Officer | 15 ROXBURY ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-28 | 2014-02-10 | Address | 948 WEST END AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2009-12-28 | 2014-02-10 | Address | ALAN NICKMAN, 498 WEST END AVE 9A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2009-12-28 | 2014-02-10 | Address | 498 WEST END AVE, 9A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2000-02-18 | 2009-12-28 | Address | C/O PROSKAUER ROSE LLP, 1585 BROADWAY, NEW YORK, NY, 10036, 8299, USA (Type of address: Principal Executive Office) |
| 2000-02-18 | 2009-12-28 | Address | C/O PROSKAUER ROSE LLP, 1585 BROADWAY, NEW YORK, NY, 10036, 8299, USA (Type of address: Chief Executive Officer) |
| 1996-01-24 | 2000-02-18 | Address | GOETZ & MENDELSOHN, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-01-24 | 2000-02-18 | Address | % PROSKAUER ROSE GOETZ &, MENDELSOHN, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-12-24 | 2009-12-28 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210002105 | 2014-02-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120209002516 | 2012-02-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228002048 | 2009-12-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 060203002169 | 2006-02-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 040102002250 | 2004-01-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 000218002568 | 2000-02-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 960124002403 | 1996-01-24 | BIENNIAL STATEMENT | 1995-12-01 |
| 931224000272 | 1993-12-24 | CERTIFICATE OF INCORPORATION | 1993-12-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
