AMADA AMERICA, INC.
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| Name: | AMADA AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2007 (18 years ago) |
| Entity Number: | 3492545 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | California |
| Principal Address: | 7025 FIRESTONE BLVD, BUENA PARK, CA, United States, 90621 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GUERIN | Chief Executive Officer | 7025 FIRESTONE BLVD, BUENA PARK, CA, United States, 90621 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-03-02 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-10 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| 2015-04-08 | 2023-03-02 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310004913 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 230302003194 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061600 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190503060960 | 2019-05-03 | BIENNIAL STATEMENT | 2019-03-01 |
| 170428006289 | 2017-04-28 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State