| Name: | MAMBU AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2019 (6 years ago) |
| Branch of: | MAMBU AMERICAS, INC., Florida (Company Number P17000025366) |
| Entity Number: | 5474644 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 201 S BISCAYNE BLVD, SUITE 1420, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID FLOREZ | Chief Executive Officer | C/O JAMBRINA CPA 433 NORTH LOO, HOUSTON, TX, United States, 77008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | C/O JAMBRINA CPA 433 NORTH LOO, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2025-01-30 | Address | C/O JAMBRINA CPA 433 NORTH LOO, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2025-01-30 | Address | 433 N LOOP W FWY, SUITE 1 #086, HOUSTON, TX, 77008, USA (Type of address: Service of Process) |
| 2024-02-15 | 2024-02-15 | Address | C/O JAMBRINA CPA 433 NORTH LOO, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-02-15 | Address | 1967 WEHRIE DRIVE, SUITE 1 #086, HOUSTON, TX, 77008, USA (Type of address: Service of Process) |
| 2021-01-11 | 2024-02-15 | Address | C/O JAMBRINA CPA 433 NORTH LOO, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer) |
| 2019-01-14 | 2021-01-11 | Address | 1967 WEHRIE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130017103 | 2025-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-30 |
| 240215002751 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 210111060399 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114000231 | 2019-01-14 | APPLICATION OF AUTHORITY | 2019-01-14 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
