| Name: | AMAZING SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2009 (15 years ago) |
| Entity Number: | 3863094 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 199 LEE AVENUE, STE. 675, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 199 LEE AVE, STE 675, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEAH BIRNHACK | DOS Process Agent | 199 LEE AVENUE, STE. 675, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| LEAH BIRNHACK | Chief Executive Officer | 199 LEE AVE, STE 675, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 199 LEE AVE, STE 675, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2011-11-14 | 2024-12-31 | Address | 199 LEE AVE, STE 675, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2009-10-02 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-02 | 2024-12-31 | Address | 199 LEE AVENUE, STE. 675, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231003762 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 221219001839 | 2022-12-19 | BIENNIAL STATEMENT | 2021-10-01 |
| 111114002596 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021000762 | 2009-10-21 | CERTIFICATE OF AMENDMENT | 2009-10-21 |
| 091002000524 | 2009-10-02 | CERTIFICATE OF INCORPORATION | 2009-10-02 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
