| Name: | AMARAS MARKETING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2020 (4 years ago) |
| Entity Number: | 5832082 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 17072, OAKLAND, CA, United States, 94601 |
| Address ZIP Code: | 94601 |
| Principal Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Principal Address ZIP Code: | 19808 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 17072, OAKLAND, CA, United States, 94601 |
| Name | Role | Address |
|---|---|---|
| LUIS ALBERTO NINO RIVERA MESTA | Chief Executive Officer | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-03 | Address | P.O. BOX 17072, OAKLAND, CA, 94601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903006113 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221003003228 | 2022-10-03 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910000212 | 2020-09-10 | APPLICATION OF AUTHORITY | 2020-09-10 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
