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AMADA NORTH AMERICA, INC.

Company Details

Name: AMADA NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1980 (44 years ago)
Entity Number: 639770
County: Suffolk
Place of Formation: Washington
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
2024-07-01 2024-07-01 Address 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2020-07-27 2024-07-01 Address 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Service of Process)
2016-07-01 2020-07-27 Address 9981 MADRID CIRCLE, CYPRESS, CA, 90630, USA (Type of address: Service of Process)
2016-07-01 2024-07-01 Address 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2012-07-18 2016-07-01 Address 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2010-08-02 2012-07-18 Address 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2006-07-20 2010-08-02 Address 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2006-07-20 2016-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-12 2006-07-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-12 2024-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240701036227 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220722002883 2022-07-22 BIENNIAL STATEMENT 2022-07-01
200727060439 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180727006130 2018-07-27 BIENNIAL STATEMENT 2018-07-01
160701006605 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006436 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120718006146 2012-07-18 BIENNIAL STATEMENT 2012-07-01
100802002840 2010-08-02 BIENNIAL STATEMENT 2010-07-01
080630002174 2008-06-30 BIENNIAL STATEMENT 2008-07-01
070321000493 2007-03-21 CERTIFICATE OF AMENDMENT 2007-03-21

Date of last update: 29 Oct 2024

Sources: New York Secretary of State