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NEW AMSTERDAM DEVELOPMENT CORPORATION

Company Details

Name: NEW AMSTERDAM DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1994 (30 years ago)
Entity Number: 1873913
County: New York
Place of Formation: New York
Principal Address: 500 S BUENA VISTA STREET, BURBANK, CA, United States, 91521
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAIGE W OLSON Chief Executive Officer 500 S BUENA VISTA STREET, BURBANK, CA, United States, 91521

History

Start date End date Type Value
2010-11-23 2020-12-09 Address 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2010-11-23 2013-12-24 Address 77 WEST 66TH STREET / 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2007-01-17 2010-11-23 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2007-01-17 2010-11-23 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Principal Executive Office)
2002-08-22 2010-11-23 Address 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-08-22 2013-12-24 Address 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1998-04-17 2002-08-22 Address 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1998-04-17 2002-08-22 Address 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-06-01 1998-04-17 Address 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-12-07 1998-04-17 Address 114 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221229000344 2022-12-29 BIENNIAL STATEMENT 2022-12-01
201209060800 2020-12-09 BIENNIAL STATEMENT 2020-12-01
181231006012 2018-12-31 BIENNIAL STATEMENT 2018-12-01
161207006296 2016-12-07 BIENNIAL STATEMENT 2016-12-01
141202006185 2014-12-02 BIENNIAL STATEMENT 2014-12-01
131224000503 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
121226006342 2012-12-26 BIENNIAL STATEMENT 2012-12-01
101123003139 2010-11-23 BIENNIAL STATEMENT 2010-12-01
081212002110 2008-12-12 BIENNIAL STATEMENT 2008-12-01
070117002013 2007-01-17 BIENNIAL STATEMENT 2006-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State