| Name: | AMADEUS MARBLE & GRANITE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1991 (33 years ago) |
| Entity Number: | 1592338 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1169 EAST 156 STREET, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
| Principal Address: | 19-09 23RD RD, ASTORIA, NY, United States, 11105 |
| Principal Address ZIP Code: | 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTINA MOROGIANNIS | Chief Executive Officer | 19-09 23RD RD, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1169 EAST 156 STREET, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 19-09 23RD RD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-25 | 2024-01-11 | Address | 12-14 38TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2002-04-25 | 2024-01-11 | Address | 19-09 23RD RD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2002-04-25 | Address | 23-28 23RD STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2002-04-25 | Address | 23-28 23RD STREET, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
| 1991-11-26 | 2002-04-25 | Address | 23-28 23RD STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 1991-11-26 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003758 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 131203002445 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002707 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104002851 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115002245 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110003098 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 020425002826 | 2002-04-25 | BIENNIAL STATEMENT | 2001-11-01 |
| 000124002271 | 2000-01-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 931109002738 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 930409002415 | 1993-04-09 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
