| Name: | SERENITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2005 (20 years ago) |
| Entity Number: | 3169667 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 125 S Stevens, Suite 500, SPOKANE, WA, United States, 99201 |
| 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 |
|---|---|---|
| SEAN M. MALONE | Chief Executive Officer | 125 S STEVENS, SUITE 500, SPOKANE, WA, United States, 99201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-01 | 2021-02-23 | Address | 930 W 2ND AVE, SPOKANE, WA, 99201, USA (Type of address: Chief Executive Officer) |
| 2009-11-20 | 2018-06-25 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-11-20 | 2018-06-25 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-03-22 | 2017-02-01 | Address | 930 W 2ND AVE, SPOKANE, WA, 99201, USA (Type of address: Chief Executive Officer) |
| 2005-02-28 | 2009-11-20 | Address | 930 WEST 2ND AVE, SPOKANE, WA, 99201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000897 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060077 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061189 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 180625001492 | 2018-06-25 | CERTIFICATE OF CHANGE | 2018-06-25 |
| 170201007827 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006568 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130612006490 | 2013-06-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002584 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 091120000517 | 2009-11-20 | CERTIFICATE OF CHANGE | 2009-11-20 |
| 090112002623 | 2009-01-12 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
