| Name: | ADERANS AMERICA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1994 (31 years ago) |
| Entity Number: | 1870422 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9100 Wilshire Boulevard, East Tower Penthouse, Beverly Hills, CA, United States, 90212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADERANS AMERICA HOLDINGS, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEI KATO | Chief Executive Officer | 9100 WILSHIRE BOULEVARD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | 9100 WILSHIRE BOULEVARD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-05 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-05 | 2020-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-28 | 2017-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120001688 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 221219001980 | 2022-12-19 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105060965 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181113007282 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 170605000592 | 2017-06-05 | CERTIFICATE OF CHANGE | 2017-06-05 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
