AMOEBA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DENIS LEARY | Chief Executive Officer | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-05 | 2025-06-05 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2025-06-05 | 2025-06-05 | Address | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2025-06-05 | 2025-06-05 | 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) |
| 2024-03-20 | 2024-03-20 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250605003851 | 2025-06-05 | BIENNIAL STATEMENT | 2025-06-05 |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State