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AMADA MACHINERY AMERICA, INC

Company Details

Name: AMADA MACHINERY AMERICA, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1988 (37 years ago)
Entity Number: 1244778
ZIP code: 92821
County: Suffolk
Place of Formation: California
Address: 100 S PUENTE ST, BREA, CA, United States, 92821

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
AMADA MACHINERY AMERICA, INC. DOS Process Agent 100 S PUENTE ST, BREA, CA, United States, 92821

Chief Executive Officer

Name Role Address
ROSS HARTWIG Chief Executive Officer 100 S. PUENTE ST, BREA, CA, United States, 92821

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 100 S. PUENTE ST, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address 2324 PALMER DR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2016-06-17 2020-08-14 Name AMADA MACHINE TOOLS AMERICA, INC.
2016-06-17 2024-10-22 Address 2324 PALMER DR., SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2014-07-22 2024-10-22 Address 2324 PALMER DR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2012-05-11 2014-07-22 Address 2324 PALMER DR, SCHOUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2012-05-11 2016-06-17 Address 2324 PALMER DR, SCAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2010-01-08 2012-05-11 Address 4070 WINNETKA AVE, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process)
2008-03-12 2010-01-08 Address 701 BRAZOS STREET, SUITE 1050, AUSTIN, TX, 78701, USA (Type of address: Service of Process)
2004-07-15 2008-03-12 Address (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022004077 2024-10-22 BIENNIAL STATEMENT 2024-10-22
220315003195 2022-03-15 BIENNIAL STATEMENT 2022-03-01
200814000359 2020-08-14 CERTIFICATE OF AMENDMENT 2020-08-14
160617000422 2016-06-17 CERTIFICATE OF AMENDMENT 2016-06-17
140722002217 2014-07-22 BIENNIAL STATEMENT 2014-03-01
120511002494 2012-05-11 BIENNIAL STATEMENT 2012-03-01
100108000111 2010-01-08 CERTIFICATE OF MERGER 2010-01-08
080312002914 2008-03-12 BIENNIAL STATEMENT 2008-03-01
040715000481 2004-07-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2004-07-15
040429000175 2004-04-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2004-05-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State