| Name: | AMAZON MARITIME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1994 (30 years ago) |
| Entity Number: | 1876464 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 525 NORTHERN BLVD, suite 206, SUITE 206, Great Neck, NY, United States, 11021 |
| Principal Address: | 525 NORTHERN BLVD, SUITE 206, Great Neck, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK W TSUI | Chief Executive Officer | 525 NORTHERN BLVD, SUITE 206, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| FRANK W TSUI | DOS Process Agent | 525 NORTHERN BLVD, suite 206, SUITE 206, Great Neck, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2024-12-01 | 2024-12-01 | Address | 525 NORTHERN BLVD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2024-12-01 | Address | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-12-01 | Address | 525 NORTHERN BLVD, suite 206, SUITE 206, Great Neck, NY, 11021, USA (Type of address: Service of Process) |
| 2022-08-08 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-17 | 2023-08-15 | Address | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2018-04-17 | 2023-08-15 | Address | 116 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1997-02-25 | 2018-04-17 | Address | 147-03 182ND ST, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201033518 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 230815003819 | 2023-08-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 220603002116 | 2022-06-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 180417002005 | 2018-04-17 | BIENNIAL STATEMENT | 2016-12-01 |
| 990201002303 | 1999-02-01 | BIENNIAL STATEMENT | 1998-12-01 |
| 970225002542 | 1997-02-25 | BIENNIAL STATEMENT | 1996-12-01 |
| 941216000033 | 1994-12-16 | CERTIFICATE OF INCORPORATION | 1994-12-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8144147802 | 2020-06-05 | 0235 | PPP | 116 Jefferson Ave, ROSLYN HEIGHTS, NY, 11577-2014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0400208 | Other Contract Actions | 2004-01-09 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PRESIDIO INTERNATIONAL, INC. |
| Role | Plaintiff |
| Name | AMAZON MARITIME INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 41000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-03-31 |
| Termination Date | 2016-06-07 |
| Date Issue Joined | 2016-05-24 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | LIBERTY MUTUAL INSURANCE CO. |
| Role | Plaintiff |
| Name | AMAZON MARITIME INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
