| Name: | AMATHEA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2002 (22 years ago) |
| Entity Number: | 2839959 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 EAST 96TH ST, #16A, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 EAST 96TH ST, #16A, NEW YORK, NY, United States, 10128 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SOPHIE HARRISON | Chief Executive Officer | 8 EAST 96TH ST, #16A, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-19 | 2012-11-16 | Address | 8 E 96 STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2002-11-27 | 2009-06-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-11-27 | 2008-11-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121116002481 | 2012-11-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 101126002188 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 090601000839 | 2009-06-01 | CERTIFICATE OF CHANGE | 2009-06-01 |
| 081119002966 | 2008-11-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 070206002612 | 2007-02-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 021127000546 | 2002-11-27 | CERTIFICATE OF INCORPORATION | 2002-11-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
