| Name: | AMERIVANTAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2005 (19 years ago) |
| Entity Number: | 3265387 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: TAX DEPT / POB 62509, 4425 CORPORATION LANE, VIRGINA BEACH, VA, United States, 23466 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN BENNETT STEPHENSON | Chief Executive Officer | 4425 CORPORATION LANE, VIRGINA BEACH, VA, United States, 23462 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-19 | 2015-10-22 | Address | 4425 CORPORATION LANE, PO BOX 62509, VIRGINA BEACH, VA, 23466, USA (Type of address: Chief Executive Officer) |
| 2011-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-10-30 | 2011-10-19 | Address | PO BOX 62509, ATTN TAX DEPT, VIRGINA BEACH, VA, 23466, USA (Type of address: Chief Executive Officer) |
| 2007-10-30 | 2011-10-19 | Address | 4425 CORPORATION LN POB 62509, ATTN TAX DEPT, VIRGINA BEACH, VA, 23466, USA (Type of address: Principal Executive Office) |
| 2005-10-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-06 | 2011-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42354 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151022006177 | 2015-10-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 131008006187 | 2013-10-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002738 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002592 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002012 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051006000045 | 2005-10-06 | APPLICATION OF AUTHORITY | 2005-10-06 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
