AMADA MACHINERY AMERICA, INC
Share on:
| Name: | AMADA MACHINERY AMERICA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1988 (37 years ago) |
| Entity Number: | 1244778 |
| ZIP code: | 92821 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 100 S PUENTE ST, BREA, CA, United States, 92821 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| AMADA MACHINERY AMERICA, INC. | DOS Process Agent | 100 S PUENTE ST, BREA, CA, United States, 92821 |
| Name | Role | Address |
|---|---|---|
| ROSS HARTWIG | Chief Executive Officer | 100 S. PUENTE ST, BREA, CA, United States, 92821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 2324 PALMER DR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2024-10-22 | Address | 100 S. PUENTE ST, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2020-08-14 | Name | AMADA MACHINE TOOLS AMERICA, INC. |
| 2016-06-17 | 2024-10-22 | Address | 2324 PALMER DR., SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| 2014-07-22 | 2024-10-22 | Address | 2324 PALMER DR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022004077 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 220315003195 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200814000359 | 2020-08-14 | CERTIFICATE OF AMENDMENT | 2020-08-14 |
| 160617000422 | 2016-06-17 | CERTIFICATE OF AMENDMENT | 2016-06-17 |
| 140722002217 | 2014-07-22 | BIENNIAL STATEMENT | 2014-03-01 |
This company hasn't received any reviews.
Date of last update: 16 Mar 2025
Sources: New York Secretary of State