Search icon

AMERIT CONSULTING, INC.

Company Details

Name: AMERIT CONSULTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2011 (13 years ago)
Entity Number: 4124882
ZIP code: 12210
County: Saratoga
Place of Formation: California
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210
Principal Address: 530 B Street, SUITE 300, San Diego, CA, United States, 92101

Chief Executive Officer

Name Role Address
IAN WAGEMANN Chief Executive Officer 9656 GAGE STREET, ELK GROVE, CA, United States, 95624

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2023-08-31 2023-08-31 Address 9656 GAGE STREET, ELK GROVE, CA, 95624, USA (Type of address: Chief Executive Officer)
2019-08-27 2023-08-31 Address 9656 GAGE STREET, ELK GROVE, CA, 95624, USA (Type of address: Chief Executive Officer)
2013-08-08 2019-08-27 Address 8698 ELK GROVE BLVD, SUITE 3-1, ELK GROVE, CA, 95624, USA (Type of address: Chief Executive Officer)
2013-08-08 2017-08-25 Address 6022 ROCKWELL STREET,, OAKLAND, CA, 94618, USA (Type of address: Principal Executive Office)
2011-08-01 2023-08-31 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2011-08-01 2023-08-31 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230831001434 2023-08-31 BIENNIAL STATEMENT 2023-08-01
210831001272 2021-08-31 BIENNIAL STATEMENT 2021-08-31
190827060392 2019-08-27 BIENNIAL STATEMENT 2019-08-01
170825006224 2017-08-25 BIENNIAL STATEMENT 2017-08-01
150827006223 2015-08-27 BIENNIAL STATEMENT 2015-08-01
130808006324 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110801000340 2011-08-01 APPLICATION OF AUTHORITY 2011-08-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State