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AMARAK INVESTMENTS CORPORATION

AMARAK INVESTMENTS CORPORATION

Company Details

Name:	AMARAK INVESTMENTS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 1995 (30 years ago)
Entity Number:	1904884
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	676 N MICHIGAN AVENUE, SUITE 3350, CHICAGO, IL, United States, 60611
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT MCSWEEN	Chief Executive Officer	230 PARK AVE 14TH FLR, NEW YORK, NY, United States, 10169

History

Start date	End date	Type	Value
2001-04-27	2007-05-07	Address	11100 SANTA MONICA BLVD, SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
1999-04-12	2001-04-27	Address	135 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-04-12	2001-04-27	Address	11100 SANTA MONICA BOULEVARD, SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
1995-03-20	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-20	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070507002106	2007-05-07	BIENNIAL STATEMENT	2007-03-01
010427002665	2001-04-27	BIENNIAL STATEMENT	2001-03-01
990412002381	1999-04-12	BIENNIAL STATEMENT	1999-03-01
970428000310	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950320000726	1995-03-20	APPLICATION OF AUTHORITY	1995-03-20

Date of last update: 25 Feb 2025

Sources: New York Secretary of State