AMIGA, INC.

Company Details

Name:	AMIGA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2003 (21 years ago) (Companies founded in October 2003)
Entity Number:	2964282
ZIP code:	10016 (Companies in New York, 10016)
County:	New York
Place of Formation:	Delaware
Principal Address:	355 NW GILMAN BLVD #201, ISSAQUAH, WA, United States, 98027
Address:	C/O JOHN GRZYMALA, 167 MADISON AVE #301, NEWYORK, NY, United States, 10016

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1351310

167 MADISON AVE, NEW YORK, NY, 10016

167 MADISON AVE, NEW YORK, NY, 10016

212-431-1624

Filings since 2006-03-14

Form type	REGDEX/A
File number	021-85589
Filing date	2006-03-14
File	View File

Filings since 2006-01-19

Form type	REGDEX
File number	021-85589
Filing date	2006-01-19
File	View File

Chief Executive Officer

Name	Role	Address
PENTTI KOURI	Chief Executive Officer	102 PRINCE ST, NEW YORK, NY, United States, 10012

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O JOHN GRZYMALA, 167 MADISON AVE #301, NEWYORK, NY, United States, 10016

Agent

Name	Role	Address
JONATHAN WARNER	Agent	WARNER & SCHEURMAN, 6 WEST 18TH ST. 10TH FLR., NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2006-02-28	2007-10-09	Address	17 DEER TRACK LANE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer)
2006-02-28	2007-10-09	Address	17 DEER TRACK LANE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Principal Executive Office)
2006-02-28	2007-10-09	Address	17 DEER TRACK LANE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process)
2003-10-10	2006-02-28	Address	17 DEER TRACK LANE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071009002538	2007-10-09	BIENNIAL STATEMENT	2007-10-01
060228002066	2006-02-28	BIENNIAL STATEMENT	2005-10-01
060130000758	2006-01-30	CERTIFICATE OF AMENDMENT	2006-01-30
031010000696	2003-10-10	APPLICATION OF AUTHORITY	2003-10-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State