AMRACE INC.
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| Name: | AMRACE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1997 (28 years ago) |
| Entity Number: | 2202299 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1251 AVE OF THEA AMERICAS, 27TH FL, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A VARET | Chief Executive Officer | C/O DLA PIPER LLP ( USA ), 1251 AVE OF THE AMERICAS 27 FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-21 | 2011-12-13 | Address | C/O PIER US CORP, 1251 AVE OF THE AMERICAS 27 FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1999-12-08 | 2008-03-21 | Address | 1251 AVE OF AMERICAS, 51ST FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1999-12-08 | 2008-03-21 | Address | 1251 AVE OF AMERICAS, 51ST FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1999-12-08 | 2007-11-06 | Address | 1251 AVE OF AMERICAS, 51ST FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 1997-11-25 | 1999-12-08 | Address | 51ST FLOOR, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111213002063 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002252 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 080321002072 | 2008-03-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 071106000979 | 2007-11-06 | CERTIFICATE OF CHANGE | 2007-11-06 |
| 060203002027 | 2006-02-03 | BIENNIAL STATEMENT | 2005-11-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State