AMADA AMERICA, INC.

Company Details

Name:	AMADA AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2007 (18 years ago)
Entity Number:	3492545
County:	Suffolk
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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL GUERIN	Chief Executive Officer	7025 FIRESTONE BLVD, BUENA PARK, CA, United States, 90621

History

Start date	End date	Type	Value
2023-03-02	2023-03-02	Address	7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2015-04-08	2023-03-02	Address	7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2009-04-01	2015-04-08	Address	7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2007-03-21	2023-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230302003194	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210301061600	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190503060960	2019-05-03	BIENNIAL STATEMENT	2019-03-01
170428006289	2017-04-28	BIENNIAL STATEMENT	2017-03-01
150408006187	2015-04-08	BIENNIAL STATEMENT	2015-03-01
130306007346	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110428002085	2011-04-28	BIENNIAL STATEMENT	2011-03-01
090401003143	2009-04-01	BIENNIAL STATEMENT	2009-03-01
070321000512	2007-03-21	APPLICATION OF AUTHORITY	2007-03-21

Date of last update: 09 Nov 2024

Sources: New York Secretary of State