| Name: | AMADA CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2005 (19 years ago) |
| Entity Number: | 3234869 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 7025 FIRESTONE BLVD, BUENA PARK, CA, United States, 90621 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN CONNIFF | Chief Executive Officer | 7025 FIRESTONE BLVD, BUENA PARK, CA, United States, 90621 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| 2019-07-09 | 2023-07-10 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| 2007-08-28 | 2019-07-09 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| 2006-04-12 | 2023-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-04-12 | 2023-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-07-25 | 2006-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-25 | 2006-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710004497 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210714003291 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190709061101 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006753 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007128 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006366 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002097 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090618002012 | 2009-06-18 | BIENNIAL STATEMENT | 2009-07-01 |
| 070828002760 | 2007-08-28 | BIENNIAL STATEMENT | 2007-07-01 |
| 060412000200 | 2006-04-12 | CERTIFICATE OF CHANGE | 2006-04-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
