| Name: | ADVANTICA ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2009 (15 years ago) |
| Entity Number: | 3852884 |
| ZIP code: | 63127 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 12399 GRAVOIS ROAD, 2ND FLOOR, ST. LOUIS, MO, United States, 63127 |
| Principal Address: | 12399 GRAVOIS RD, 2ND FLOOR, ST LOUIS, MO, United States, 63127 |
| Name | Role | Address |
|---|---|---|
| EYTAN BOAZ ROB GOREN | Chief Executive Officer | 12399 GRAVOIS RD, 2ND FLOOR, ST. LOUIS, MO, United States, 63127 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 12399 GRAVOIS ROAD, 2ND FLOOR, ST. LOUIS, MO, United States, 63127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-03 | 2015-09-01 | Address | 12399 GRAVOIS RD, ST. LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2013-09-03 | Address | 12399 GRAVOIS RD, ST. LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2015-09-01 | Address | 12399 GRAVOIS RD, ST LOUIS, MO, 63127, USA (Type of address: Principal Executive Office) |
| 2009-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903061904 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-52962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901006870 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007170 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006254 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002267 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 110216000900 | 2011-02-16 | CERTIFICATE OF AMENDMENT | 2011-02-16 |
| 090904000242 | 2009-09-04 | APPLICATION OF AUTHORITY | 2009-09-04 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
