| Name: | AMADEUS MARBLE & GRANITE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1991 (34 years ago) |
| Entity Number: | 1592338 |
| ZIP code: | 10474 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1169 EAST 156 STREET, BRONX, NY, United States, 10474 |
| Principal Address: | 19-09 23RD RD, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTINA MOROGIANNIS | Chief Executive Officer | 19-09 23RD RD, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1169 EAST 156 STREET, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-11 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-11 | 2024-01-11 | Address | 19-09 23RD RD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-25 | 2024-01-11 | Address | 12-14 38TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003758 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 131203002445 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002707 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104002851 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115002245 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
