| Name: | MINAS K. AMAXILATIS & CO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Entity Number: | 3462158 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MINAS AMAXILATIS | Chief Executive Officer | 800 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MINAS AMAXILATIS | DOS Process Agent | 800 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | 800 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-11 | 2023-05-04 | Address | 800 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-11 | 2023-05-04 | Address | 800 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2019-01-11 | Address | 800 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-01-25 | 2017-01-03 | Address | 641 LEXINGTON AVE 14TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-01-02 | 2019-01-11 | Address | 641 LEXINGTON AVE 14TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2011-01-25 | Address | 641 LEXINGTON AVE 14TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-01-02 | 2019-01-11 | Address | 641 LEXINGTON AVE 14TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-01-16 | 2009-01-02 | Address | SUITE 3-A, 302 EAST 83RD STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2007-01-16 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504000895 | 2023-05-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062963 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060345 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006317 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150109006431 | 2015-01-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006763 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002060 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002366 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116000104 | 2007-01-16 | CERTIFICATE OF INCORPORATION | 2007-01-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
