| Name: | AMR SHIPPING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1987 (37 years ago) |
| Entity Number: | 1220035 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 420 FIFTH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 420 5TH AVE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERTO M RECCA | Chief Executive Officer | 420 FIFTH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 5TH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-29 | 2009-12-15 | Address | 420 5TH AVE, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-01-29 | 2009-12-15 | Address | 420 5TH AVE, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-12-07 | 2002-01-29 | Address | 369 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-12-16 | 2009-12-15 | Address | 77 BLENHEIM DRIVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1997-12-16 | 2002-01-29 | Address | 90 WEST STREET, SUITE 910, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1987-11-20 | 1999-12-07 | Address | D W BETTS JR ESQ, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131203002235 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 091215003028 | 2009-12-15 | BIENNIAL STATEMENT | 2009-11-01 |
| 020129002803 | 2002-01-29 | BIENNIAL STATEMENT | 2001-11-01 |
| 991207002338 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971216002494 | 1997-12-16 | BIENNIAL STATEMENT | 1997-11-01 |
| B569659-8 | 1987-11-20 | CERTIFICATE OF INCORPORATION | 1987-11-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
