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AMADEUS CAPITAL CORP.

Company Details

Name: AMADEUS CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1990 (34 years ago)
Entity Number: 1467374
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 3040 JUDITH DRIVE, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAURA J. SLOATE Chief Executive Officer 3040 JUDITH DRIVE, ATTN: LAURA SLOATE, MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
MICHAEL SCHWARTZ DOS Process Agent 3040 JUDITH DRIVE, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2014-08-08 2018-10-25 Address AMADEUS CAPITAL CORPORATION, 3040 JUDITHDRIVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
1998-08-11 2006-08-14 Address 3040 JUDITH DR, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
1993-08-30 2014-08-08 Address 3040 JUDITH DRIVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
1993-08-30 1998-08-11 Address 3040 JUDITH DRIVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181025006322 2018-10-25 BIENNIAL STATEMENT 2018-08-01
140808006317 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120828002245 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100903002590 2010-09-03 BIENNIAL STATEMENT 2010-08-01
080812002218 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060814002378 2006-08-14 BIENNIAL STATEMENT 2006-08-01
041004002207 2004-10-04 BIENNIAL STATEMENT 2004-08-01
020806002067 2002-08-06 BIENNIAL STATEMENT 2002-08-01
980811002297 1998-08-11 BIENNIAL STATEMENT 1998-08-01
961003002081 1996-10-03 BIENNIAL STATEMENT 1996-08-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State