| Name: | AMAZEGROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2018 (6 years ago) |
| Entity Number: | 5373524 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMAZEGROUP INC. |
| Principal Address: | 1100 BELLEVUE WAY NE, SUITE 8A-118, BELLEVUE, WA, United States, 98004 |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RAHUL SOOD | Chief Executive Officer | 10400 NE 4TH ST, SUITE 8A-118, BELLEVUE, WA, United States, 98004 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 10400 NE 4TH ST, SUITE 8A-118, BELLEVUE, WA, 98004, 5175, USA (Type of address: Chief Executive Officer) |
| 2024-10-18 | 2024-10-18 | Address | 10400 NE 4TH ST, STE 500, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2022-07-13 | 2024-10-18 | Address | 10400 NE 4TH ST, STE 500, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2022-07-13 | 2024-10-18 | Address | 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-07-30 | 2022-07-13 | Address | 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-07-30 | 2022-07-13 | Address | 10400 NE 4TH ST, STE 500, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2018-07-11 | 2020-07-30 | Address | 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018001826 | 2024-10-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-07 |
| 220725003240 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 220713000884 | 2022-07-12 | CERTIFICATE OF AMENDMENT | 2022-07-12 |
| 200730060452 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 180711000228 | 2018-07-11 | APPLICATION OF AUTHORITY | 2018-07-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
