| Name: | AMELIA'S SOUND PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2001 (23 years ago) |
| Entity Number: | 2703654 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 36, ORIENT, NY, United States, 11957 |
| Address ZIP Code: | 11957 |
| Principal Address: | BOX 36, ORIENT, NY, United States, 11957 |
| Principal Address ZIP Code: | 11957 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL MENDOZA | DOS Process Agent | PO BOX 36, ORIENT, NY, United States, 11957 |
| Name | Role | Address |
|---|---|---|
| NEIL MENDOZA | Chief Executive Officer | BOX 36, ORIENT, NY, United States, 11957 |
| Name | Role | Address |
|---|---|---|
| AMELIA WALLACE | Agent | 365 WEST END AVE NUE #11A, NEW YORK, NY, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-10 | 2019-11-01 | Address | 38015 MAIN RD / BOX 36, ORIENT, NY, 11957, USA (Type of address: Principal Executive Office) |
| 2006-01-10 | 2019-11-01 | Address | 38015 MAIN RD / BOX 36, ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 2003-11-04 | 2006-01-10 | Address | 45 WARREN ST #4, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2003-11-04 | 2006-01-10 | Address | 45 WARREN ST #4, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2003-11-04 | 2006-01-10 | Address | 45 WARREN ST #4, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2002-06-19 | 2003-11-04 | Address | 365 WEST END AVENUE #11A, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2001-11-29 | 2002-06-19 | Address | 828 FRONT STREET, GREENPORT, NY, 11944, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101060715 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006168 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006035 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006598 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002242 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002820 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002158 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110003133 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002649 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 020619000245 | 2002-06-19 | CERTIFICATE OF CHANGE | 2002-06-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
