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AMA CAPITAL PARTNERS LLC

Headquarter

Company Details

Name: AMA CAPITAL PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jan 2005 (20 years ago)
Entity Number: 3156833
ZIP code: 06902
County: New York
Place of Formation: New York
Address: 484 PACIFIC STREET 3RD FL, STAMFORD, CA, United States, 06902

DOS Process Agent

Name Role Address
AMA CAPITAL PARTNERS LLC DOS Process Agent 484 PACIFIC STREET 3RD FL, STAMFORD, CA, United States, 06902

Links between entities

Type:
Headquarter of
Company Number:
1370358
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
202258821
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
22
Sponsors Telephone Number:

History

Start date End date Type Value
2021-01-04 2025-01-02 Address 484 PACIFIC STREET 3RD FL, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2011-02-01 2021-01-04 Address 405 LEXINGTON AVENUE / 67TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2005-05-12 2011-02-01 Address 405 LEXINGTON AVENUE 67TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2005-01-28 2005-05-12 Address AMERICAN MARINE ADVISORS INC, 200 PARK AVENUE, NEW YORK, NY, 10166, 3198, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000946 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230102000040 2023-01-02 BIENNIAL STATEMENT 2023-01-01
210104060049 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190107060212 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170105006003 2017-01-05 BIENNIAL STATEMENT 2017-01-01

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
187500.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2018-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AMA CAPITAL PARTNERS LLC
Party Role:
Plaintiff
Party Name:
TIDEWATER INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State