| Name: | AMINO WAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1984 (40 years ago) |
| Entity Number: | 947155 |
| ZIP code: | 11950 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1050 MASTIC RD., MASTIC, NY, United States, 11950 |
| Principal Address: | 9 melissa path, CENTER MORICHES, NY, United States, 11934 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1050 MASTIC RD., MASTIC, NY, United States, 11950 |
| Name | Role | Address |
|---|---|---|
| HOHN GRAZIANO | Chief Executive Officer | 9 MELISSA PATH, CENTER MORICHES, NY, United States, 11934 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-01 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-01 | 2023-02-01 | Address | 1050 MASTIC RD., MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| 2023-02-01 | 2023-02-15 | Address | 1050 MASTIC RD., MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| 2023-01-31 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-10-01 | 2023-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-10-01 | 2023-02-01 | Address | 1050 MASTIC RD., MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215001402 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-15 |
| 230201002594 | 2023-02-01 | CERTIFICATE OF AMENDMENT | 2023-02-01 |
| 230201002332 | 2023-01-31 | CERTIFICATE OF PAYMENT OF TAXES | 2023-01-31 |
| DP-727747 | 1992-06-24 | DISSOLUTION BY PROCLAMATION | 1992-06-24 |
| B147256-3 | 1984-10-01 | CERTIFICATE OF INCORPORATION | 1984-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
