| Name: | AMENIA SAND AND GRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1960 (65 years ago) |
| Date of dissolution: | 30 Dec 2012 |
| Entity Number: | 127960 |
| ZIP code: | 10011 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | LEEDSVILLE ROAD, P.O. BOX C, AMENIA, NY, United States, 12501 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN SIEL | Chief Executive Officer | 375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA, United States, 30350 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-14 | 2012-04-10 | Address | LEEDSVILLE ROAD / PO BOX C, AMENIA, NY, 12501, USA (Type of address: Principal Executive Office) |
| 2010-04-14 | 2012-04-10 | Address | LEEDSVILLE ROAD / PO BOX C, AMENIA, NY, 12501, USA (Type of address: Chief Executive Officer) |
| 2008-03-25 | 2010-04-14 | Address | LEEDSVILLE ROAD, PO BOX C, AMENIA, NY, 12501, USA (Type of address: Chief Executive Officer) |
| 2006-06-15 | 2008-03-25 | Address | LEEDSVILLE ROAD, PO BOX C, AMENIA, NY, 12501, USA (Type of address: Chief Executive Officer) |
| 2005-03-28 | 2010-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-03-20 | 2005-03-28 | Address | PO BOX C, AMENIA, NY, 12501, USA (Type of address: Service of Process) |
| 1996-05-22 | 2002-03-20 | Address | ONE PARK PLACE SUITE 300, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1993-08-16 | 2010-04-14 | Address | LEEDSVILLE ROAD, PO BOX C, AMENIA, NY, 12501, USA (Type of address: Principal Executive Office) |
| 1993-08-16 | 1996-05-22 | Address | COUNSELLOR AT LAW, 1045 PARK STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1993-08-16 | 2006-06-15 | Address | PO BOX C, AMENIA, NY, 12501, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121220000302 | 2012-12-20 | CERTIFICATE OF MERGER | 2012-12-30 |
| 120410006037 | 2012-04-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 100414002041 | 2010-04-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 080325002262 | 2008-03-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 060615002249 | 2006-06-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 050328000167 | 2005-03-28 | CERTIFICATE OF CHANGE | 2005-03-28 |
| 040414002100 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 020320002681 | 2002-03-20 | BIENNIAL STATEMENT | 2002-04-01 |
| 000411002432 | 2000-04-11 | BIENNIAL STATEMENT | 2000-04-01 |
| 980413002613 | 1998-04-13 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
