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ANTARES CONTINENTAL CORPORATION

Company Details

Name: ANTARES CONTINENTAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1992 (33 years ago)
Entity Number: 1643617
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 9635 HEINRICH HERTZ DRIVE, SUITE 5-8, SAN DIEGO, CA, United States, 92154
Address: 28 LIBERTY ST., 42nd Floor, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., 42nd Floor, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ARTURO MARTINEZ BENGOA Chief Executive Officer 9635 HEINRICH HERTZ DRIVE, SUITE 5-8, SAN DIEGO, CA, United States, 92154

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 9635 HEINRICH HERTZ DRIVE, SUITE 5-8, SAN DIEGO, CA, 92154, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 9635 HEINRICH HERTZ DRIVE, SUITE 6, SAN DIEGO, CA, 92154, 7918, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 1425 CORPORATE CENTER DRIVE, SUITES 300-500, SAN DIEGO, CA, 92154, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-01 2024-06-04 Address 1425 CORPORATE CENTER DRIVE, SUITES 300-500, SAN DIEGO, CA, 92154, USA (Type of address: Chief Executive Officer)
2012-05-16 2016-06-01 Address 7603 SAINT ANDREWS, STE F, SAN DIEGO, CA, 92154, USA (Type of address: Principal Executive Office)
2012-05-16 2016-06-01 Address 7603 SAINT ANDREWS, STE F, SAN DIEGO, CA, 92154, USA (Type of address: Chief Executive Officer)
1993-08-04 2012-05-16 Address 635 OXFORD STREET, SUITE E, CHULA VISTA, CA, 92011, USA (Type of address: Chief Executive Officer)
1993-08-04 2012-05-16 Address 635 OXFORD STREET, SUITE E, CHULA VISTA, CA, 92011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240604005511 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220711003132 2022-07-11 BIENNIAL STATEMENT 2022-06-01
200603061897 2020-06-03 BIENNIAL STATEMENT 2020-06-01
SR-19823 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19822 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180605007483 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160601007542 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007024 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120516002091 2012-05-16 BIENNIAL STATEMENT 2012-06-01
120223000035 2012-02-23 ERRONEOUS ENTRY 2012-02-23

Date of last update: 22 Jan 2025

Sources: New York Secretary of State