| Name: | ANTARCTICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2020 (4 years ago) |
| Entity Number: | 5832555 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | Ava Labs dba Antartica, 1177 Avenue of the Americas, 5th Floor, Suite 50922, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EMIN GUN SIRER | Chief Executive Officer | AVA LABS DBA ANTARTICA, 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, SUITE 50922, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | AVA LABS DBA ANTARTICA, 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, SUITE 50922, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-11-13 | 2024-09-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-13 | 2024-09-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-10 | 2021-11-13 | Address | 1177 AVENUE OF THE AMERICAS,, 5TH FLOOR, #50922, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004634 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220901000174 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 211113000781 | 2021-11-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-12 |
| 200910000567 | 2020-09-10 | APPLICATION OF AUTHORITY | 2020-09-10 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
