| Name: | AMARYLLIS MARKER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2017 (8 years ago) |
| Entity Number: | 5114271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1755 broadway, front 3 #1115, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 1632 1ST AVENUE, SUITE 327, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEN SWANSON | Agent | 1755 broadway, front 3 #1115, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1755 broadway, front 3 #1115, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JENNIFER SWANSON | Chief Executive Officer | 1632 1ST AVENUE, SUITE 327, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 1632 1ST AVENUE, SUITE 327, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-10-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-04-18 | 2023-10-13 | Address | 1632 1ST AVENUE, SUITE 327, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2023-04-18 | 2023-04-18 | Address | 1632 1ST AVENUE, SUITE 327, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-10-13 | Address | 1632 1ST AVENUE, SUITE 327, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-10-13 | Address | 1632 1ST AVENUE, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 2021-04-13 | 2023-04-18 | Address | 1632 1ST AVENUE, SUITE 327, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2021-04-13 | Address | 1632 1ST AVENUE, SUITE 327, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2023-04-18 | Address | 1632 1ST AVENUE, SUITE 327, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2017-04-04 | 2023-04-18 | Address | 1632 1ST AVENUE, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013003304 | 2023-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-13 |
| 230418000028 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060179 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060411 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404010261 | 2017-04-04 | CERTIFICATE OF INCORPORATION | 2017-04-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
