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AMAA INC.

Company Details

Name: AMAA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2004 (21 years ago)
Entity Number: 3047765
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 43 PARK PLACE, 3RD FLOOR, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 31372

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
DAN ANDERSON Chief Executive Officer 43 PARK PLACE, 3RD FLOOR, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43 PARK PLACE, 3RD FLOOR, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2016-07-14 2017-04-03 Shares Share type: PAR VALUE, Number of shares: 22860, Par value: 1
2004-04-30 2016-07-14 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-04-30 2008-10-29 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170403000520 2017-04-03 CERTIFICATE OF AMENDMENT 2017-04-03
160714000687 2016-07-14 CERTIFICATE OF AMENDMENT 2016-07-14
081029002288 2008-10-29 BIENNIAL STATEMENT 2008-04-01
040430000691 2004-04-30 CERTIFICATE OF INCORPORATION 2004-04-30

Date of last update: 19 Jan 2025

Sources: New York Secretary of State