| Name: | ACUMERA RELIANT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2022 (3 years ago) |
| Entity Number: | 6409868 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ACUMERA RELIANT, INC. |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 3307 Northland Dr, Ste 170, Austin, TX, United States, 78731 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MORROW | Chief Executive Officer | 3307 NORTHLAND DR, STE 170, AUSTIN, TX, United States, 78731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-08-08 | Address | 3307 NORTHLAND DR, STE 170, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-08-08 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-06-20 | 2024-08-08 | Address | 99 Washington Avenue, Suite 1008, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2022-02-22 | 2024-06-20 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-02-22 | 2024-06-20 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808001141 | 2024-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-30 |
| 240620003976 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 220222000046 | 2022-02-21 | APPLICATION OF AUTHORITY | 2022-02-21 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
