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  5. AMOEBA, INC.

AMOEBA, INC.

Company Details

Name: AMOEBA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2019 (6 years ago)
Entity Number: 5577009
ZIP code: 10020
County: Westchester
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
DENIS LEARY Chief Executive Officer 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-03-20 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-03-20 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-03-20 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-06-08 2024-03-20 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-06-08 2023-06-08 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240320000183 2024-03-09 CERTIFICATE OF CHANGE BY ENTITY 2024-03-09
230608004571 2023-06-08 BIENNIAL STATEMENT 2023-06-01
221222000382 2022-12-16 AMENDMENT TO BIENNIAL STATEMENT 2022-12-16
210610060438 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190625000337 2019-06-25 APPLICATION OF AUTHORITY 2019-06-25

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC. ABBY MURRAY, LLC AC SLATER LTD

DENIS LEARY

APOSTLE PICTURES, INC. UNMITIGATED GALL PRODUCTIONS, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

APOSTLE PICTURES, INC. ARJ MUSIC LLC ART EDITIONS CORP. ASHES AND SAND, INC. AWARD TOUR OF DELAWARE BIG RED ENTERTAINMENT, INC. CG LANG MUSIC, INC. CHARING CROSS MUSIC, INC. COUNTRY ROAD MUSIC, INC.

Date of last update: 12 Jan 2025

Sources: New York Secretary of State

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