ACAMAS CORPORATION

Company Details

Name:	ACAMAS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1980 (44 years ago)
Entity Number:	652939
County:	New York
Place of Formation:	Delaware
Address:	80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504
Address ZIP Code:	10504
Principal Address:	c/o DeGaetano & Carr LLP, 80 Business Park Drive, Suite 100, ARMONK, NY, United States, 10504
Principal Address ZIP Code:	10504

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O DEGAETANO & CARR LLP	DOS Process Agent	80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504

Chief Executive Officer

Name	Role	Address
MAURICE TURRETTINI	Chief Executive Officer	C/O AVV. CARLO LOMBARDINI, 8-10 RUE DE HESSE, GENEVA, Switzerland

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	C/O AVV. CARLO LOMBARDINI, 8-10 RUE DE HESSE, GENEVA, CHE (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	C.O. DEPIGEST SA, 114 RUE DU RHONE, GENEVA, 1204, CHE (Type of address: Chief Executive Officer)
2020-09-14	2024-09-05	Address	C.O. DEPIGEST SA, 114 RUE DU RHONE, GENEVA, 1204, CHE (Type of address: Chief Executive Officer)
2020-09-14	2024-09-05	Address	80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2019-01-28	2024-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05	2020-09-14	Address	36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2010-12-08	2018-09-05	Address	488 MADISON AVENUE, 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-12-08	2018-09-05	Address	488 MADISON AVENUE, 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-25	2010-12-08	Address	114 RUE DU RHONE, GENEVA, 1204, CHE (Type of address: Service of Process)
1993-05-25	2010-12-08	Address	114 RUE DU RHONE, GENEVA, 1204, CHE (Type of address: Principal Executive Office)
1993-05-25	2020-09-14	Address	C.O. DEPIGEST SA, 114 RUE DU RHONE, GENEVA, 1204, CHE (Type of address: Chief Executive Officer)
1988-06-09	1993-05-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-09	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-09-26	1988-06-09	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-09-26	1988-06-09	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240905002094	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220902002491	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200914060186	2020-09-14	BIENNIAL STATEMENT	2020-09-01
SR-10393	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180905006648	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160906007285	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140902006760	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120907006784	2012-09-07	BIENNIAL STATEMENT	2012-09-01
101208002672	2010-12-08	BIENNIAL STATEMENT	2010-09-01
060922002684	2006-09-22	BIENNIAL STATEMENT	2006-09-01
000911002082	2000-09-11	BIENNIAL STATEMENT	2000-09-01
991129000059	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
960911002599	1996-09-11	BIENNIAL STATEMENT	1996-09-01
931014002858	1993-10-14	BIENNIAL STATEMENT	1993-09-01
930525002729	1993-05-25	BIENNIAL STATEMENT	1992-09-01
B650271-2	1988-06-09	CERTIFICATE OF AMENDMENT	1988-06-09
A701260-6	1980-09-26	APPLICATION OF AUTHORITY	1980-09-26

Date of last update: 29 Oct 2024

Sources: New York Secretary of State