MARIANA EVEREST CAPITAL CONSULTANTS, INC.
Share on:
| Name: | MARIANA EVEREST CAPITAL CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2013 (12 years ago) |
| Entity Number: | 4432582 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty St, 42nd Floor, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1120 AVENUE OF THE AMERICAS, FL4, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St, 42nd Floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ARTIE HASEGAWA | Chief Executive Officer | 1120 AVENUE OF THE AMERICAS, FL4, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 246 W.38TH ST., FL10, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 1120 AVENUE OF THE AMERICAS, FL4, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-07-05 | 2023-07-06 | Address | 246 W38TH ST 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706003270 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210705000146 | 2021-07-05 | BIENNIAL STATEMENT | 2021-07-05 |
| 190705060031 | 2019-07-05 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-104335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104336 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State