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ADERANS AMERICA HOLDINGS, INC.

Headquarter

Company Details

Name: ADERANS AMERICA HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1994 (30 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

Links between entities

Type Company Name Company Number State
Headquarter of ADERANS AMERICA HOLDINGS, INC., FLORIDA F16000002850 FLORIDA

DOS Process Agent

Name Role Address
ADERANS AMERICA HOLDINGS, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEI KATO Chief Executive Officer 9100 WILSHIRE BOULEVARD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, United States, 90212

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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 2020-11-05 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)
2016-11-28 2017-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-28 2024-11-20 Address 9100 WILSHIRE BOULEVARD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2012-09-11 2017-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-11 2016-11-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-04 2012-09-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-04 2012-09-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
161128006189 2016-11-28 BIENNIAL STATEMENT 2016-11-01
141113006651 2014-11-13 BIENNIAL STATEMENT 2014-11-01
121119006318 2012-11-19 BIENNIAL STATEMENT 2012-11-01
120911001053 2012-09-11 CERTIFICATE OF CHANGE 2012-09-11
110804000290 2011-08-04 CERTIFICATE OF CHANGE 2011-08-04

Date of last update: 04 Jan 2025

Sources: New York Secretary of State