| Name: | AMRENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2018 (6 years ago) |
| Entity Number: | 5461352 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | AMRENT, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1691 NW PROFESSIONAL PLZ, UPPER ARLINGTON, OH, United States, 43220 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT A ELLERBROCK | Chief Executive Officer | 1691 NW PROFESSIONAL PLZ, UPPER ARLINGTON, OH, United States, 43220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1691 NW PROFESSIONAL PLZ, UPPER ARLINGTON, OH, 43220, 3866, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 250 E BROAD ST 18TH FLR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-12-02 | Address | 250 E BROAD ST 18TH FLR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 250 E BROAD ST 18TH FLR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-12-21 | 2023-07-14 | Address | 250 E BROAD ST 18TH FLR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2018-12-19 | 2023-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004101 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221220000896 | 2022-12-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 230714004079 | 2022-09-15 | CERTIFICATE OF AMENDMENT | 2022-09-15 |
| 201221060124 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181219000462 | 2018-12-19 | APPLICATION OF AUTHORITY | 2018-12-19 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
