| Name: | ANTARES GROUP OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2019 (6 years ago) |
| Entity Number: | 5560538 |
| ZIP code: | 14221 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ANTARES GROUP INCORPORATED |
| Fictitious Name: | ANTARES GROUP OF NEW YORK |
| Address: | 967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 95 Stark Street, SUITE A, Tonawanda, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| RANDY URSCHEL | Chief Executive Officer | 95 STARK STREET, TONAWANDA, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 2830 SOLOMONS ISLAND ROAD, SUI, SUITE A, EDGEWATER, MD, 21037, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 95 STARK STREET, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2024-06-06 | Address | 2830 SOLOMONS ISLAND ROAD, SUI, SUITE A, EDGEWATER, MD, 21037, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2024-06-06 | Address | 967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-04-15 | 2021-05-04 | Address | 967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-04-15 | 2024-06-06 | Address | 967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-05-29 | 2020-04-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-05-29 | 2020-04-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606004322 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 210504060406 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 200415000164 | 2020-04-15 | CERTIFICATE OF CHANGE | 2020-04-15 |
| 190529000050 | 2019-05-29 | APPLICATION OF AUTHORITY | 2019-05-29 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
