| Name: | AMAIZE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2021 (4 years ago) |
| Entity Number: | 6026219 |
| ZIP code: | 10516 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 126 Hustis Rd, Cold Spring, NY, United States, 10516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| michael maize | Agent | 126 hustis rd, COLD SPRING, NY, 10516 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 126 Hustis Rd, Cold Spring, NY, United States, 10516 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MEYER | Chief Executive Officer | 126 HUSTIS RD, COLD SPRING, NY, United States, 10516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2024-03-07 | Address | 126 HUSTIS RD, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-03-07 | Address | 126 Hustis Rd, 99 WASHINGTON AVE., STE 805-A, Cold Spring, NY, 10516, USA (Type of address: Service of Process) |
| 2023-06-06 | 2024-03-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-06-05 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2023-06-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2023-06-06 | Address | 126 HUSTIS RD, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-06 | Address | 126 Hustis Rd, 99 WASHINGTON AVE., STE 805-A, Cold Spring, NY, 10516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000293 | 2023-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-07 |
| 230606001524 | 2023-06-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-06-05 |
| 230602004535 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601020231 | 2021-06-01 | CERTIFICATE OF INCORPORATION | 2021-06-01 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
