| Name: | ADARE INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2016 (8 years ago) |
| Entity Number: | 5028223 |
| ZIP code: | 07960 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 55 MADISON AVE, SUITE 400, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| ADARE INTERNATIONAL INC. | DOS Process Agent | 55 MADISON AVE, SUITE 400, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 colvin aveneu,, suite #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| PEREZ, MICHAEL EDWARD | Chief Executive Officer | 55 MADISON AVE, SUITE 400, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 55 MADISON AVE, SUITE 400, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2023-12-19 | Address | 55 MADISON AVE, SUITE 400, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| 2018-10-01 | 2023-12-19 | Address | 55 MADISON AVE, SUITE 400, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2020-10-01 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-12-20 | 2018-10-01 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-12-20 | 2023-12-19 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-11-30 | 2017-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-30 | 2017-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-25 | 2017-11-30 | Address | 55 MADISON AVENUE, SUITE 400, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219003795 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 221001000415 | 2022-10-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061182 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007398 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 171220000526 | 2017-12-20 | CERTIFICATE OF CHANGE | 2017-12-20 |
| 171130000435 | 2017-11-30 | CERTIFICATE OF CHANGE | 2017-11-30 |
| 161025000562 | 2016-10-25 | APPLICATION OF AUTHORITY | 2016-10-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
