| Name: | ADERANT NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2021 (4 years ago) |
| Branch of: | ADERANT NORTH AMERICA, INC., Florida (Company Number P96000084523) |
| Entity Number: | 5989997 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | Suite 800 500 Northridge Road, Atlanta, GA, United States, 30350 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CHRIS CARTRETT | Chief Executive Officer | SUITE 800 500 NORTHRIDGE ROAD, ATLANTA, GA, United States, 30350 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2024-02-13 | Address | SUITE 800 500 NORTHRIDGE ROAD, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-15 | 2023-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213004043 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 230426002071 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415000401 | 2021-04-15 | APPLICATION OF AUTHORITY | 2021-04-15 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
