| Name: | AMEDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Entity Number: | 4347127 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 485 HALF DAY ROAD, SUITE 320, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| PATRICIA SCHELLER | Chief Executive Officer | 485 HALF DAY ROAD, SUITE 320, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMEDA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-03 | 2019-01-02 | Address | 485 HALF DAY ROAD, SUITE 320, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2017-01-03 | Address | 485 E HALF DAY RD. STE. 320, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
| 2015-02-03 | 2017-01-03 | Address | 485 E HALF DAY RD. STE. 320, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2013-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-17 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000251 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106062080 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-62612 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62613 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190102061798 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007310 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150203006711 | 2015-02-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117000025 | 2013-01-17 | APPLICATION OF AUTHORITY | 2013-01-17 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
