| Name: | AMENIA MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1997 (28 years ago) |
| Entity Number: | 2099360 |
| ZIP code: | 12501 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 3493 RT 343, PO BOX 592, AMENIA, NY, United States, 12501 |
| Principal Address: | C/O FOUR BROTHERS PIZZA, PO BOX 592, RTE 343, AMENIA, NY, United States, 12501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMENIA MANAGEMENT CORPORATION | DOS Process Agent | 3493 RT 343, PO BOX 592, AMENIA, NY, United States, 12501 |
| Name | Role | Address |
|---|---|---|
| PETER STEFANOPOULOS | Chief Executive Officer | C/O FOUR BROTHERS PIZZA, RT 343, AMENIA, NY, United States, 12501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-08 | 2021-01-05 | Address | PO BOX 592, RT 343, AMENIA, NY, 12501, USA (Type of address: Service of Process) |
| 1999-03-08 | 2003-01-08 | Address | C/O FOUR BROTHERS PIZZA, RT 343, AMENIA, NY, 12501, USA (Type of address: Principal Executive Office) |
| 1999-03-08 | 2019-01-08 | Address | C/O FOUR BROTHERS PIZZA, RT 343, AMENIA, NY, 12501, USA (Type of address: Service of Process) |
| 1997-01-07 | 1999-03-08 | Address | 2215 ROUTE 9W P.O. BOX 757, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105061175 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060186 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006093 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006064 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109006843 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125003225 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002519 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002946 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050211002888 | 2005-02-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002291 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
