| Name: | ASSOCIATED ASSET MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1987 (37 years ago) |
| Entity Number: | 1188586 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 515 Madison Avenue, Suite 1700, New York, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| GERALD WHITE | Chief Executive Officer | 515 MADISON AVENUE, SUITE 1700, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-11 | 2024-03-22 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2000-10-11 | 2024-03-22 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1999-09-17 | 2000-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-12-21 | 1991-03-01 | Name | GRACE ASSOCIATES MANAGEMENT CORPORATION |
| 1987-07-22 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-07-22 | 1988-12-21 | Name | GRACE ROSENWALD MANAGEMENT, INC. |
| 1987-07-22 | 2024-03-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 1987-07-22 | 2000-10-11 | Address | ATT:MICHAEL J KAPLAN ESQ, 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322000233 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 001011000184 | 2000-10-11 | CERTIFICATE OF CHANGE | 2000-10-11 |
| 990917000569 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 910301000169 | 1991-03-01 | CERTIFICATE OF AMENDMENT | 1991-03-01 |
| B720798-3 | 1988-12-21 | CERTIFICATE OF AMENDMENT | 1988-12-21 |
| B523917-4 | 1987-07-22 | CERTIFICATE OF INCORPORATION | 1987-07-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
