AMADA NORTH AMERICA, INC.
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| Name: | AMADA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1980 (45 years ago) |
| Branch of: | AMADA NORTH AMERICA, INC., Washington (Company Number undefined600617026) |
| Entity Number: | 639770 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Washington |
| 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 | Agent | 80 STATE STREET, ALBANY, NY, 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 |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| 2020-07-27 | 2024-07-01 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Service of Process) |
| 2016-07-01 | 2024-07-01 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2020-07-27 | Address | 9981 MADRID CIRCLE, CYPRESS, CA, 90630, USA (Type of address: Service of Process) |
| 2012-07-18 | 2016-07-01 | Address | 7025 FIRESTONE BLVD, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036227 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220722002883 | 2022-07-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 200727060439 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 180727006130 | 2018-07-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006605 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State