ANTARES PROJECT CO., LTD.

Company Details

Name:	ANTARES PROJECT CO., LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 2001 (24 years ago) (Companies founded in May 2001)
Entity Number:	2640485
ZIP code:	10151 (Companies in New York, 10151)
County:	New York
Place of Formation:	Delaware
Address:	745 FIFTH AVE, SUITE 500, NEW YORK, NY, United States, 10151
Principal Address:	745 FIFTH AVE, #500 C/O ARIMOTO,OGASAWARA&MO, NEW YORK, NY, United States, 10151

Chief Executive Officer

Name	Role	Address
DANIEL BRENNER	Chief Executive Officer	HOHE PROMENADE 1A, 8127 FORCH, Switzerland

DOS Process Agent

Name	Role	Address
ARIMOTO OGASAWARA & MO CPA	DOS Process Agent	745 FIFTH AVE, SUITE 500, NEW YORK, NY, United States, 10151

History

Start date	End date	Type	Value
2023-05-16	2023-05-16	Address	HOHE PROMENADE 1A, 8127 FORCH, CHE (Type of address: Chief Executive Officer)
2021-05-05	2023-05-16	Address	HOHE PROMENADE 1A, 8127 FORCH, CHE (Type of address: Chief Executive Officer)
2019-05-01	2021-05-05	Address	HOHE PROMENADE 1A, 8127 FORCH, CHE (Type of address: Chief Executive Officer)
2018-05-04	2019-05-01	Address	HOHE PROMENADE 1A, 8127 FORCH, CHE (Type of address: Chief Executive Officer)
2016-10-05	2019-05-01	Address	200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2016-10-05	2018-05-04	Address	HOHE PROMENADE 1A, 8127 FORCH, CHE (Type of address: Chief Executive Officer)
2016-10-05	2023-05-16	Address	200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2014-03-17	2016-10-05	Address	410 PARK AVE, STE 1530, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-03-17	2016-10-05	Address	410 PARK AVE, STE 1530, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-05-12	2014-03-17	Address	C/O ARIMOTO,OGASAWARA & MO CPA, 276 FIFTH AVE SUITE 703, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2005-05-12	2014-03-17	Address	C/O ARIMOTO,OGASAWARA & MO CPA, 276 FIFTH AVE SUITE 703, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-05-23	2005-05-12	Address	ARIMOTO, OGASAWARA & MO CPA, 276 FIFTH AVE / SUITE 703, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-05-23	2005-05-12	Address	ARIMOTO, OGASAWARA & MO CPA, 276 FIFTH AVE / SUITE 703, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2003-05-23	2016-10-05	Address	2-7-34 KURAKUEN, NISHINOMIYA,, HYOGO, JPN (Type of address: Chief Executive Officer)
2001-05-18	2003-05-23	Address	276 FIFTH AVENUE, SUITE 703, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230516003962	2023-05-16	BIENNIAL STATEMENT	2023-05-01
210505060326	2021-05-05	BIENNIAL STATEMENT	2021-05-01
190501060615	2019-05-01	BIENNIAL STATEMENT	2019-05-01
180504007360	2018-05-04	BIENNIAL STATEMENT	2017-05-01
161005006743	2016-10-05	BIENNIAL STATEMENT	2015-05-01
140317002251	2014-03-17	BIENNIAL STATEMENT	2013-05-01
070524002368	2007-05-24	BIENNIAL STATEMENT	2007-05-01
050512002293	2005-05-12	BIENNIAL STATEMENT	2005-05-01
030523002228	2003-05-23	BIENNIAL STATEMENT	2003-05-01
010518000153	2001-05-18	APPLICATION OF AUTHORITY	2001-05-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State