| Name: | AMREX CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2020 (4 years ago) |
| Entity Number: | 5797238 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, SUITE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000000
Share Par Value 0.00001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, SUITE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELISE MOCHIZUKI | Chief Executive Officer | 418 BROADWAY, SUITE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 90 STATE ST. SUITE 700,, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 418 BROADWAY, SUITE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-08-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-07-27 | 2022-09-29 | Address | 90 STATE ST. SUITE 700,, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-07-27 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.00001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042961 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220929015724 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220731000437 | 2022-07-31 | BIENNIAL STATEMENT | 2022-07-01 |
| 200727000116 | 2020-07-27 | CERTIFICATE OF INCORPORATION | 2020-07-27 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
