| Name: | AMPLARENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2022 (3 years ago) |
| Entity Number: | 6408536 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | AMPLARENT, INC. |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 209 W 29TH ST., SUITE 6299, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RENAUD BLANCHETTE | Chief Executive Officer | 209 W 29TH ST., SUITE 6299, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-04-24 | Address | 209 W 29TH ST., SUITE 6299, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-04-24 | Address | 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2022-02-18 | 2024-02-28 | Address | 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424003722 | 2024-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-12 |
| 240228004405 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 220218001867 | 2022-02-18 | APPLICATION OF AUTHORITY | 2022-02-18 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
