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MARIANA EVEREST CAPITAL CONSULTANTS, INC.

Company Details

Name: MARIANA EVEREST CAPITAL CONSULTANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2013 (11 years ago)
Entity Number: 4432582
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty St, 42nd Floor, NEW YORK, NY, United States, 10005
Principal Address: 1120 AVENUE OF THE AMERICAS, FL4, NEW YORK, NY, United States, 10036

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty St, 42nd Floor, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ARTIE HASEGAWA Chief Executive Officer 1120 AVENUE OF THE AMERICAS, FL4, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 246 W.38TH ST., FL10, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address 1120 AVENUE OF THE AMERICAS, FL4, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-07-05 2023-07-06 Address 246 W38TH ST 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-01-28 2023-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-10-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-07-27 2023-07-06 Address 246 W.38TH ST., FL10, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-07-24 2017-10-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-07-24 2017-10-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230706003270 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210705000146 2021-07-05 BIENNIAL STATEMENT 2021-07-05
190705060031 2019-07-05 BIENNIAL STATEMENT 2019-07-01
SR-104335 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-104336 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003000317 2017-10-03 CERTIFICATE OF CHANGE 2017-10-03
170727006027 2017-07-27 BIENNIAL STATEMENT 2017-07-01
170724000815 2017-07-24 CERTIFICATE OF CHANGE 2017-07-24
130717001209 2013-07-17 APPLICATION OF AUTHORITY 2013-07-17

Date of last update: 25 Nov 2024

Sources: New York Secretary of State