| Name: | AMK ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1986 (39 years ago) |
| Date of dissolution: | 24 Mar 1999 |
| Entity Number: | 1054869 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 38 EAST 63RD STREET, NEW YORK, NY, United States, 10021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD O. PERELMAN | Chief Executive Officer | 36 EAST 63RD STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-01-17 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-17 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-06-25 | 1991-01-17 | Address | COMPANY, 1 GULF+ESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-06-25 | 1991-01-17 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-02-03 | 1987-06-25 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-02-03 | 1987-06-25 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1412757 | 1999-03-24 | ANNULMENT OF AUTHORITY | 1999-03-24 |
| 970402000821 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 940311002093 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930419002141 | 1993-04-19 | BIENNIAL STATEMENT | 1993-02-01 |
| 910117000231 | 1991-01-17 | CERTIFICATE OF CHANGE | 1991-01-17 |
| B513356-2 | 1987-06-25 | CERTIFICATE OF AMENDMENT | 1987-06-25 |
| B317417-4 | 1986-02-03 | APPLICATION OF AUTHORITY | 1986-02-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
