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AZUGA, INC.

Company Details

Name: AZUGA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2017 (7 years ago)
Entity Number: 5183875
ZIP code: 10528
County: Erie
Place of Formation: California
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 42840 CHRISTY ST., SUITE 205, FREMONT, CA, United States, 94538

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
ANANTH RANI Chief Executive Officer 42840 CHRISTY ST., SUITE 205, FREMONT, CA, United States, 94538

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 42840 CHRISTY ST., SUITE 205, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2022-03-09 2023-08-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-09 2022-03-09 Address 42840 CHRISTY ST., SUITE 205, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2022-03-09 2023-08-01 Address 42840 CHRISTY ST., SUITE 205, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2022-03-09 2023-08-01 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-05-07 2022-03-09 Address 42840 CHRISTY ST., SUITE 205, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2020-05-07 2022-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801009352 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220309001975 2022-03-09 CERTIFICATE OF CHANGE BY ENTITY 2022-03-09
210812000154 2021-08-12 BIENNIAL STATEMENT 2021-08-12
200507060770 2020-05-07 BIENNIAL STATEMENT 2019-08-01
SR-79895 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-79894 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170809000472 2017-08-09 APPLICATION OF AUTHORITY 2017-08-09

Date of last update: 23 Nov 2024

Sources: New York Secretary of State