| Name: | AMAZON CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2010 (14 years ago) |
| Entity Number: | 4033413 |
| ZIP code: | 11765 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 LA COLLINE DRIVE, MILL NECK, NY, United States, 11765 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAOHAN XU | Chief Executive Officer | 2 LA COLLINE DRIVE, MILL NECK, NY, United States, 11765 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 LA COLLINE DRIVE, MILL NECK, NY, United States, 11765 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-13 | 2019-04-23 | Address | 34 WEST VIEW DR., OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2012-12-13 | 2019-04-23 | Address | 34 WEST VIEW DR., OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 2012-12-13 | 2015-01-22 | Address | 34 WEST VIEW DR., OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2010-12-21 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-21 | 2012-12-13 | Address | 34 WEST VIEW DR., OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190423002003 | 2019-04-23 | BIENNIAL STATEMENT | 2018-12-01 |
| 150122000758 | 2015-01-22 | CERTIFICATE OF CHANGE | 2015-01-22 |
| 130809000262 | 2013-08-09 | CERTIFICATE OF AMENDMENT | 2013-08-09 |
| 121213006588 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221000711 | 2010-12-21 | CERTIFICATE OF INCORPORATION | 2010-12-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
