| Name: | AMADA WASINO AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1976 (48 years ago) (Companies founded in November 1976) |
| Date of dissolution: | 08 Jan 2010 |
| Entity Number: | 415881 |
| ZIP code: | 60008 (Companies in Suffolk, 60008) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4070 WINNETKA AVENUE, ROLLINGS MEADOWS, IL, United States, 60008 |
| Principal Address: | 4070 WINNETKA AVENUE, ROLLING MEADOWS, IL, United States, 60008 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMADA WASINO AMERICA, INC. | CORP_60905533 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4070 WINNETKA AVENUE, ROLLINGS MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| HIROHITO IKUMA | Chief Executive Officer | 4070 WINNETKA AVENUE, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-07 | 2008-07-01 | Address | 4070 WINNETKA AVENUE, ROLLING MEADOWS, IL, 60008, 1374, USA (Type of address: Service of Process) |
| 2004-12-20 | 2006-11-07 | Address | 4070 WINNETKA AVE, ROLLING MEADOWS, IL, 60008, 1374, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2006-11-07 | Address | 4070 WINNETKA AVE, ROLLING MEADOWS, IL, 60008, 1374, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2004-12-20 | Address | 4070 WINNETKA AVE, ROLLING MEADOWS, IL, 60008, 1374, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2006-11-07 | Address | 4070 WINNETKA AVE, ROLLING MEADOWS, IL, 60008, 1374, USA (Type of address: Service of Process) |
| 1995-04-12 | 2000-11-17 | Address | 6 HIGH POINT DRIVE, WAYNE, NJ, 07470, 7400, USA (Type of address: Service of Process) |
| 1995-04-12 | 2000-11-17 | Address | 6 HIGH POINT DRIVE, WAYNE, NJ, 07470, 7400, USA (Type of address: Principal Executive Office) |
| 1995-04-12 | 2000-11-17 | Address | 6 HIGH POINT DRIVE, WAYNE, NJ, 07470, 7400, USA (Type of address: Chief Executive Officer) |
| 1976-11-23 | 1995-04-12 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150925063 | 2015-09-25 | ASSUMED NAME LLC INITIAL FILING | 2015-09-25 |
| 100108000111 | 2010-01-08 | CERTIFICATE OF MERGER | 2010-01-08 |
| 081212002181 | 2008-12-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 080701000190 | 2008-07-01 | CERTIFICATE OF AMENDMENT | 2008-07-01 |
| 061107002882 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002321 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002771 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117002394 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 981027002604 | 1998-10-27 | BIENNIAL STATEMENT | 1998-11-01 |
| 961126002684 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
