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ADMANTHOS SHIPPING AGENCY, INC.

Headquarter

Company Details

Name: ADMANTHOS SHIPPING AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1959 (66 years ago)
Entity Number: 117446
ZIP code: 06902
County: New York
Place of Formation: New York
Address: 46 SOUTHFIELD AVE, SUITE 210, STAMFORD, CT, United States, 06902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADMANTHOS SHIPPING AGENCY, INC., CONNECTICUT 0257366 CONNECTICUT
Headquarter of ADMANTHOS SHIPPING AGENCY, INC., CONNECTICUT 0685523 CONNECTICUT

DOS Process Agent

Name Role Address
ADMANTHOS SHIPPING AGENCY, INC. DOS Process Agent 46 SOUTHFIELD AVE, SUITE 210, STAMFORD, CT, United States, 06902

Chief Executive Officer

Name Role Address
ROBERT W DAVIS Chief Executive Officer 46 SOUTHFIELD AVE, SUITE 210, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2011-03-03 2013-02-06 Address 3 STAMFORD LANDING, 46 SOUTHFIELD AVE / SUITE 320, STAMFORD, CT, 06902, 7235, USA (Type of address: Principal Executive Office)
2011-03-03 2013-02-06 Address 3 STAMFORD LANDING, 46 SOUTHFIELD AVE / SUITE 320, STAMFORD, CT, 06902, 7235, USA (Type of address: Service of Process)
2011-03-03 2013-02-06 Address 46 SOUTHFIELD AVE / SUITE 320, STAMFORD, CT, 06902, 7235, USA (Type of address: Chief Executive Officer)
2009-04-30 2011-03-03 Address 46 SOUTHFIELD AVE, SUITE 320, STAMFORD, CT, 06902, 7235, USA (Type of address: Chief Executive Officer)
2001-02-21 2009-04-30 Address 46 SOUTHFIELD AVE, SUITE 320, STAMFORD, CT, 06902, 7235, USA (Type of address: Chief Executive Officer)
1994-10-25 2001-02-21 Address 41 WESTWAY, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer)
1994-10-25 2011-03-03 Address 3 STAMFORD LANDING, STE. 320, 46 SOUTHFIELD AVENUE, STAMFORD, CT, 06902, 7235, USA (Type of address: Principal Executive Office)
1994-10-25 2011-03-03 Address 3 STAMFORD LANDING, STE. 320, 46 SOUTHFIELD AVENUE, STAMFORD, CT, 06902, 7235, USA (Type of address: Service of Process)
1989-02-14 1994-10-25 Address 29 BROADWAY, RM 3000, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1965-12-27 1989-02-14 Address 19 RECTOR ST., RM. 2906, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130206006117 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110303002515 2011-03-03 BIENNIAL STATEMENT 2011-02-01
090430002075 2009-04-30 BIENNIAL STATEMENT 2009-02-01
070313002953 2007-03-13 BIENNIAL STATEMENT 2007-02-01
050310002809 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030207002614 2003-02-07 BIENNIAL STATEMENT 2003-02-01
010221002676 2001-02-21 BIENNIAL STATEMENT 2001-02-01
990218002187 1999-02-18 BIENNIAL STATEMENT 1999-02-01
970313002028 1997-03-13 BIENNIAL STATEMENT 1997-02-01
941025002010 1994-10-25 BIENNIAL STATEMENT 1994-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State