| Name: | AMERICAN ELEVATOR & MACHINE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1916 (109 years ago) |
| Entity Number: | 12300 |
| County: | Queens |
| Date of dissolution: | 05 Oct 2022 |
| Place of Formation: | New York |
| Principal Address: | 264 HALF MILE ROAD, SOUTHPORT, CT, United States, 06890 |
| Principal Address ZIP Code: | |
| Address: | 36-36 33RD STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-36 33RD STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| JAKE LAMMERS | Chief Executive Officer | 36-36 33RD STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-28 | 2022-05-31 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1958-08-08 | 2022-04-28 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1931-04-27 | 1958-08-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1916-05-01 | 1931-04-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| 1916-05-01 | 2019-01-08 | Address | 117 CEDAR ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221005001485 | 2022-10-05 | CERTIFICATE OF MERGER | 2022-10-05 |
| 220428000891 | 2022-04-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 200824060040 | 2020-08-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 190108000896 | 2019-01-08 | CERTIFICATE OF CHANGE | 2019-01-08 |
| Z005244-2 | 1979-07-05 | ASSUMED NAME CORP INITIAL FILING | 1979-07-05 |
| 188242 | 1959-11-27 | CERTIFICATE OF AMENDMENT | 1959-11-27 |
| 118848 | 1958-08-08 | CERTIFICATE OF AMENDMENT | 1958-08-08 |
| 4002-37 | 1931-04-27 | CERTIFICATE OF AMENDMENT | 1931-04-27 |
| 1593-110 | 1919-07-26 | CERTIFICATE OF AMENDMENT | 1919-07-26 |
| 1273-41 | 1916-05-01 | CERTIFICATE OF INCORPORATION | 1916-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
