Amber Road Inc. (Entity# F1954041) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is February 19, 2014. The entity status is .
| Entity ID | F1954041 |
| Entity Name | Amber Road Inc. |
| Principal Address |
9600 Great Hills Trl Ste 300e Austin Texas 78759-5681 |
| Office Effective Date | 2014-02-19 |
| Status Date | 2019-03-20 |
| Incorporate Date | 2014-02-19 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 110000000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip 2nd Floor Richmond Virginia 23219 |
| Officer Title | Officer Name |
|---|---|
| Treasurer | Thomas E Conway |
| VP:SALES | Albert C. Cooke IIi |
| General Counsel | Laura Lynn Fese |
| Secretary | Brad Holmstrom |
| Rudy Howard | |
| Jarett Jay Janik | |
| PRESIDENT/CEO | James W. Preuniger |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2014-02-19 | F1954041 |
| Street Address | 9600 Great Hills Trl Ste 300E |
| City | Austin |
| State | Texas |
| Zip Code | 78759-5681 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Zyme Solutions Inc. | 9600 Great Hills Trl Ste 300e, Austin, Texas 78759-5681 | Corporation Service Company | 2019-05-17 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| PIEDMONT JOINT VENTURE LABORATORY INC. | 9737 Great Hills Trail Road, Suite 100, Austin, Texas 78759 | National Registered Agents Inc. | 1992-01-28 |
| Tanknology Inc. | 11000 N Mpac Expy #500, Austin, Texas 78759 | Incorp Services Inc. | 1992-07-23 |
| 21st. Century Technologies Inc. | 4515 Seton Center Pkwy, Ste 320, Austin, Texas 78759 | Corporation Service Company | 1994-06-13 |
| FERROVIAL SERVICES INFRASTRUCTURE INC. | 10814 Jollyville Rd Ste 160, Austin, Texas 78759 | Corporation Service Company | 1995-08-23 |
| Emerson Performance Solutions Inc. | 12301 Research Blvd, Austin, Texas 78759 | C T Corporation System | 1996-04-10 |
| Emerson Performance Solutions Inc. | 12301 Research Blvd, Austin, Texas 78759 | C T Corporation System | 1996-04-10 |
| HMH Supplemental Publishers Inc. | 10801 N Mopac Expressway, Bldg. 3, Austin, Texas 78759 | C T Corporation System | 2003-03-25 |
| Mental Health Network Inc. | 9606 North Mopac Expwy Stonebridge Plaza, Suite 600, Austin, Texas 78759 | C T Corporation System | 2004-09-01 |
| Hellas Construction Inc. | 12710 Research Blvd Ste 240, Austin, Texas 78759 | National Registered Agents Inc. | 2006-01-26 |
| IOtech Inc. | 11500 N Mopac Expwy Bldg A, Austin, Texas 78759 | C T Corporation System | 2006-01-27 |
| Find all businesses in zip 78759 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip, 2nd Floor, Richmond, Virginia 23219 |
| Treasurer | Thomas E Conway | |
| VP:SALES | Albert C. Cooke IIi | |
| General Counsel | Laura Lynn Fese | |
| Secretary | Brad Holmstrom | |
| Rudy Howard | ||
| Jarett Jay Janik | ||
| PRESIDENT/CEO | James W. Preuniger |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.