| Name: | AMERICAN MIDLAND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1959 (66 years ago) |
| Entity Number: | 117357 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address ZIP Code: | |
| Address: | 302 5TH AVENUE, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 0
Share Par Value 300000
Type CAP
| Name | Role | Address |
|---|---|---|
| EMIL RAMAT | Chief Executive Officer | TALMANA, SA, APARTADO 337, CENTRAL AMERICA, PUNTARENAS, Costa Rica |
| Name | Role | Address |
|---|---|---|
| STEPHEN L. BERNSTEIN, ESQ. | DOS Process Agent | 302 5TH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-11-26 | 1993-04-16 | Address | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 1988-01-06 | 1988-01-06 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 10 |
| 1988-01-06 | 1988-01-06 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01 |
| 1984-07-06 | 1984-07-06 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 10 |
| 1984-07-06 | 1988-01-06 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 1984-07-06 | 1984-07-06 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 1984-07-06 | 1988-01-06 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 10 |
| 1980-03-31 | 1991-11-26 | Address | RESOURCES, INC., 1530 PALISADE AVE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1979-09-13 | 1984-07-06 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 10 |
| 1979-09-13 | 1979-09-13 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940405002935 | 1994-04-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 930416002446 | 1993-04-16 | BIENNIAL STATEMENT | 1993-02-01 |
| 911126000231 | 1991-11-26 | CERTIFICATE OF CHANGE | 1991-11-26 |
| C172062-2 | 1990-12-05 | ASSUMED NAME CORP INITIAL FILING | 1990-12-05 |
| B688505-4 | 1988-09-26 | CERTIFICATE OF AMENDMENT | 1988-09-26 |
| B587161-4 | 1988-01-06 | CERTIFICATE OF AMENDMENT | 1988-01-06 |
| B120482-6 | 1984-07-06 | CERTIFICATE OF AMENDMENT | 1984-07-06 |
| A655720-3 | 1980-03-31 | CERTIFICATE OF AMENDMENT | 1980-03-31 |
| A605838-3 | 1979-09-13 | CERTIFICATE OF AMENDMENT | 1979-09-13 |
| A409043-2 | 1977-06-20 | CERTIFICATE OF AMENDMENT | 1977-06-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
