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AMARIS CONSULTING

Company Details

Name: AMARIS CONSULTING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2015 (10 years ago) (Companies founded in March 2015)
Entity Number: 4733426
ZIP code: 33139 (Companies in New York, 33139)
County: New York
Place of Formation: Delaware
Foreign Legal Name: AMARIS CORPORATION
Fictitious Name: AMARIS CONSULTING
Address: 1680 Michigan Avenue,Suite 722, Miami Beach, FL, United States, 33139

DOS Process Agent

Name Role Address
FEDERICO CORSI DOS Process Agent 1680 Michigan Avenue,Suite 722, Miami Beach, FL, United States, 33139

Chief Executive Officer

Name Role Address
FEDERICO CORSI Chief Executive Officer 1680 MICHIGAN AVENUE,SUITE 722, MIAMI BEACH, FL, United States, 33139

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 1 EVERTRUST PLAZA, OFFICE 1104, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-03-08 2023-03-08 Address 1680 MICHIGAN AVENUE,SUITE 722, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-08 Address 1 EVERTRUST PLAZA, OFFICE 1104, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2021-03-02 2023-03-08 Address 1 EVERTRUST PLAZA, OFFICE 1104, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2019-03-06 2021-03-02 Address 111 TOWN SQUARE, SUITE 1203, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2019-03-06 2021-03-02 Address 111 TOWN SQUARE, SUITE 1203, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2017-03-01 2019-03-06 Address 2121 NORTH CALIFORNIA BLVD, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
2017-03-01 2019-03-06 Address 2121 NORTH CALIFORNIA BLVD, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2015-03-27 2019-03-06 Address 575 MADISON AVENUE, 25TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230308003156 2023-03-08 BIENNIAL STATEMENT 2023-03-01
210302061822 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190306060879 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170301007547 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150327000548 2015-03-27 APPLICATION OF AUTHORITY 2015-03-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State