| Name: | AMELINA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Entity Number: | 1396746 |
| ZIP code: | 10701 (Companies in Westchester, 10701) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 63 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
| Address: | C/O GM6 MANAGEMENT, LLC, 63 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIOVANNA POCCIA | Chief Executive Officer | 63 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| GIOVANNA POCCIA | DOS Process Agent | C/O GM6 MANAGEMENT, LLC, 63 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-15 | 2017-10-03 | Address | 103 ASHBURTON AVE, NEW YORK, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2013-10-15 | Address | 103 ASHBURTON AVE, NEW YORK, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2017-10-03 | Address | 103 ASHBURTON AVE, NEW YORK, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1989-10-06 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-10-06 | 2016-12-13 | Address | P.O. BOX 1043, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191009060285 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006619 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 161213000437 | 2016-12-13 | CERTIFICATE OF AMENDMENT | 2016-12-13 |
| 151013006083 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006930 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013002140 | 2011-10-13 | BIENNIAL STATEMENT | 2011-10-01 |
| 100412002666 | 2010-04-12 | BIENNIAL STATEMENT | 2009-10-01 |
| C062720-3 | 1989-10-06 | CERTIFICATE OF INCORPORATION | 1989-10-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
