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AMAZON DEVELOPMENT CENTER U.S., INC.

Company Details

Entity Name: AMAZON DEVELOPMENT CENTER U.S., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Jan 2020
Business ALEI: 1333463
Annual report due: 21 Jan 2025
NAICS code: 541715 - Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
Business address: 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States
Mailing address: 410 TERRY AVENUE NORTH, SEATTLE, WA, United States, 98109
Place of Formation: DELAWARE
E-Mail: annualreports@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
ANTONIO MASONE Officer 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States 410 TERRY AVE NORTH, SEATTLE, WA, 98109, United States
BOB KIMBALL Officer 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States

Director

Name Role Business address Residence address
ANTONIO MASONE Director 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States 410 TERRY AVE NORTH, SEATTLE, WA, 98109, United States
DAVID BROWN Director 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States 195 HUNTERS LANE, NEWINGTON, CT, 06111, United States
BOB KIMBALL Director 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012073571 2023-12-28 No data Annual Report Annual Report No data
BF-0011498809 2023-01-16 No data Annual Report Annual Report No data
BF-0010529698 2022-04-21 No data Annual Report Annual Report No data
BF-0010460098 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009805532 2021-12-29 No data Annual Report Annual Report No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006729203 2020-01-21 2020-01-21 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website