| Name: | AMADEN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1979 (45 years ago) (Companies founded in July 1979) |
| Date of dissolution: | 27 Apr 2022 |
| Entity Number: | 572689 |
| ZIP code: | 11937 (Companies in Suffolk, 11937) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 Gay Road, PO Box 5004, East Hampton, NY, United States, 11937 |
| Principal Address: | P.O. BOX 5004, 11 GAY LANE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 Gay Road, PO Box 5004, East Hampton, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| J. PAUL AMADEN | Chief Executive Officer | P.O.BOX 5004, 11 GAY LANE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-04 | 2023-01-04 | Address | P.O.BOX 5004, 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1999-07-23 | 2023-01-04 | Address | P.O. BOX 5004, 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1999-07-23 | 2023-01-04 | Address | P.O.BOX 5004, 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1997-07-07 | 1999-07-23 | Address | 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1993-02-11 | 1999-07-23 | Address | 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1999-07-23 | Address | 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1979-07-31 | 1997-07-07 | Address | 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1979-07-31 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104004748 | 2022-04-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-27 |
| 210708000310 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 190708060101 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 20190624057 | 2019-06-24 | ASSUMED NAME CORP INITIAL FILING | 2019-06-24 |
| 170713006114 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720006024 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 130715006144 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002316 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002957 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002180 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
