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THE EARNEST ANALYTICS COMPANY, INC.

Company Details

Name: THE EARNEST ANALYTICS COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2011 (13 years ago)
Entity Number: 4152811
ZIP code: 10528
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE EARNEST ANALYTICS COMPANY, INC.
Address: 300 Park Avenue South, 11th Floor, NEW YORK, NY, United States, 10010
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
KEVIN CARSON Chief Executive Officer 300 PARK AVENUE SOUTH,, 5TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 300 PARK AVENUE SOUTH,, 11TH FLOOR,, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 300 PARK AVENUE SOUTH,, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 290 PARK AVE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-10-23 Address 300 Park Avenue South, 11th Floor, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2023-10-03 2024-10-23 Address 300 PARK AVENUE SOUTH,, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 300 PARK AVENUE SOUTH,, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 300 PARK AVENUE SOUTH,, 11TH FLOOR,, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 290 PARK AVE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-10-23 Address 290 PARK AVE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241023003395 2024-10-23 CERTIFICATE OF CHANGE BY ENTITY 2024-10-23
231003002791 2023-10-03 BIENNIAL STATEMENT 2023-10-01
221118001584 2022-11-17 CERTIFICATE OF AMENDMENT 2022-11-17
211221002155 2021-12-21 BIENNIAL STATEMENT 2021-12-21
200716060176 2020-07-16 BIENNIAL STATEMENT 2019-10-01
SR-58772 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58771 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171010006572 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151118006030 2015-11-18 BIENNIAL STATEMENT 2015-10-01
140828000627 2014-08-28 CERTIFICATE OF AMENDMENT 2014-08-28

Date of last update: 29 Dec 2024

Sources: New York Secretary of State