| Name: | AMADEUS CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1990 (34 years ago) |
| Entity Number: | 1467374 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3040 JUDITH DRIVE, MERRICK, NY, United States, 11566 |
| Address ZIP Code: | 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA J. SLOATE | Chief Executive Officer | 3040 JUDITH DRIVE, ATTN: LAURA SLOATE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHWARTZ | DOS Process Agent | 3040 JUDITH DRIVE, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-08 | 2018-10-25 | Address | AMADEUS CAPITAL CORPORATION, 3040 JUDITHDRIVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1998-08-11 | 2006-08-14 | Address | 3040 JUDITH DR, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1993-08-30 | 2014-08-08 | Address | 3040 JUDITH DRIVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1993-08-30 | 1998-08-11 | Address | 3040 JUDITH DRIVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181025006322 | 2018-10-25 | BIENNIAL STATEMENT | 2018-08-01 |
| 140808006317 | 2014-08-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828002245 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100903002590 | 2010-09-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002218 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002378 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041004002207 | 2004-10-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002067 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 980811002297 | 1998-08-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 961003002081 | 1996-10-03 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
