| Name: | AMAZON MARITIME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1994 (30 years ago) |
| Entity Number: | 1876464 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 525 NORTHERN BLVD, suite 206, SUITE 206, Great Neck, NY, United States, 11021 |
| Principal Address: | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK W TSUI | Chief Executive Officer | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| FRANK W TSUI | DOS Process Agent | 525 NORTHERN BLVD, suite 206, SUITE 206, Great Neck, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-17 | 2023-08-15 | Address | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2018-04-17 | 2023-08-15 | Address | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1997-02-25 | 2018-04-17 | Address | 147-03 182ND ST, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 1997-02-25 | 2018-04-17 | Address | 147-03 182ND ST, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office) |
| 1997-02-25 | 2018-04-17 | Address | 147-03 182ND ST, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 1994-12-16 | 1997-02-25 | Address | 147-03 182ND STREET, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 1994-12-16 | 2022-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815003819 | 2023-08-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 220603002116 | 2022-06-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 180417002005 | 2018-04-17 | BIENNIAL STATEMENT | 2016-12-01 |
| 990201002303 | 1999-02-01 | BIENNIAL STATEMENT | 1998-12-01 |
| 970225002542 | 1997-02-25 | BIENNIAL STATEMENT | 1996-12-01 |
| 941216000033 | 1994-12-16 | CERTIFICATE OF INCORPORATION | 1994-12-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
