| Name: | AMADEUS MULTIMEDIA TECHNOLOGIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1995 (29 years ago) |
| Entity Number: | 1924230 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 3 ROLAND RD, IRVINGTON, NY, United States, 10533 |
| Principal Address ZIP Code: | 10533 |
| Address: | 3001 HENRY HUDSON PARKWAY, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARISMENDY OVALLE | DOS Process Agent | 3001 HENRY HUDSON PARKWAY, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MERCANDO | Chief Executive Officer | 3 ROLAND RD, IRVINGTON, NY, United States, 10533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-19 | 2015-01-05 | Address | 2 STONELEIGH, 1-G, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2005-06-28 | 2011-12-19 | Address | 3 ROLAND RD, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| 1997-05-29 | 2005-06-28 | Address | 1 ROLAND ROAD, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 1997-05-29 | 2005-06-28 | Address | 1 ROLAND ROAD, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 2005-06-28 | Address | 1 ROLAND ROAD, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105000449 | 2015-01-05 | CERTIFICATE OF CHANGE | 2015-01-05 |
| 111219000439 | 2011-12-19 | CERTIFICATE OF CHANGE | 2011-12-19 |
| 110513002996 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002731 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509002671 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002806 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030505002468 | 2003-05-05 | BIENNIAL STATEMENT | 2003-05-01 |
| 010518002460 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990520002546 | 1999-05-20 | BIENNIAL STATEMENT | 1999-05-01 |
| 970529002330 | 1997-05-29 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
