| Name: | AMINO ACID SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2004 (20 years ago) |
| Entity Number: | 3093039 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 EAST 44TH STREET, 19 FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 11 E 44TH ST, 19TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EILENBERG, KRAUSE & PAUL LLP | DOS Process Agent | 11 EAST 44TH STREET, 19 FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DANIEL JAVITT | Chief Executive Officer | EILENBERG, KRAUSE & PAUL LLP, 11 E 44TH ST/19TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-11 | 2008-08-01 | Address | C/O EILENBERG & KRAUSE LLP, 11 E 42ND ST/17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2008-08-01 | Address | 11 E 44TH ST, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-10-11 | 2008-08-01 | Address | 11 EAST 44TH STREET, FLOOR 17, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-08-20 | 2006-10-11 | Address | 11 EAST 44TH STREET, FLOOR 17, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181102000369 | 2018-11-02 | ANNULMENT OF DISSOLUTION | 2018-11-02 |
| DP-1793138 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 080801002629 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 061011002914 | 2006-10-11 | BIENNIAL STATEMENT | 2006-08-01 |
| 040820000263 | 2004-08-20 | CERTIFICATE OF INCORPORATION | 2004-08-20 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
