| Name: | AMARAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1999 (26 years ago) |
| Entity Number: | 2359868 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 109 AVE B, NEW YORK, NY, United States, 10009 |
| Address ZIP Code: | 10009 |
| Principal Address: | 20 SICKLES ST, #8C, NEW YORK, NY, United States, 10040 |
| Principal Address ZIP Code: | 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109 AVE B, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| SONIA GOMEZ | Chief Executive Officer | 20 SICKLES ST, #8C, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-15 | 2013-03-27 | Address | 20 SICKLES ST, 8-C, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2012-11-15 | 2013-03-27 | Address | 20 SICKLES ST, 8-C, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office) |
| 2001-04-04 | 2012-11-15 | Address | 366 COUNTY RD, DEMAREST, NJ, 07627, USA (Type of address: Chief Executive Officer) |
| 2001-04-04 | 2012-11-15 | Address | 366 COUNTY RD, DEMAREST, NJ, 07627, USA (Type of address: Principal Executive Office) |
| 1999-03-24 | 2012-11-15 | Address | 205 MAIN STREET, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130327002255 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 121115002195 | 2012-11-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003383 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070412002038 | 2007-04-12 | BIENNIAL STATEMENT | 2007-03-01 |
| 050614002157 | 2005-06-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030228002283 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002116 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324000455 | 1999-03-24 | CERTIFICATE OF INCORPORATION | 1999-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
