| Name: | AMERPORT (U.S.A.) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1985 (39 years ago) |
| Entity Number: | 1017140 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FRED SHUETZ, 350 FIFTH AVENUE, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: | |
| Address: | 522 FIFTH AVE., NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLDMAN & GLADSTONE, ESQS. | DOS Process Agent | 522 FIFTH AVE., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FRED SHUETZ | Chief Executive Officer | 350 FIFTH AVENUE, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-14 | 1993-09-08 | Address | 8501 WESTSIDE AVENUE, NORTH BERGEN, NJ, 07074, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 1993-09-08 | Address | 8501 WESTSIDE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971030000552 | 1997-10-30 | COURT ORDER | 1997-10-30 |
| 960913000591 | 1996-09-13 | CERTIFICATE OF MERGER | 1996-09-13 |
| 930908002231 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930414003102 | 1993-04-14 | BIENNIAL STATEMENT | 1992-08-01 |
| B255149-6 | 1985-08-08 | CERTIFICATE OF INCORPORATION | 1985-08-08 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
