| Name: | AMNESIA SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1995 (30 years ago) |
| Entity Number: | 1893793 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 37 PROSPECT ST, FREEPORT, NY, United States, 11520 |
| Address: | 37 PROSPECT STREET, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| HENRY GRUBEL | Chief Executive Officer | 37 PROSPECT ST, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 PROSPECT STREET, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-07 | 2005-03-23 | Address | 37 PROSPECT ST, PO BOX 628, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1997-05-14 | 2001-03-07 | Address | 37 PROSPECT AVE, PO BOX 628, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1997-05-14 | 2001-03-07 | Address | 37 PROSPECT AVE, PO BOX 628, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110218002309 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218002888 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070227002634 | 2007-02-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050323002275 | 2005-03-23 | BIENNIAL STATEMENT | 2005-02-01 |
| 030128002595 | 2003-01-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002591 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 970514002806 | 1997-05-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 950210000366 | 1995-02-10 | APPLICATION OF AUTHORITY | 1995-02-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
