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AMTAD NEW YORK, INC.

Company Details

Name: AMTAD NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1989 (36 years ago)
Date of dissolution: 24 Jul 1996
Entity Number: 1316090
ZIP code: 12206
County: New York
Place of Formation: Delaware
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: 145 WEST 57TH STREET., 21ST FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
JUNZO IKEGAKI Chief Executive Officer 145 WEST 57TH STREET., 21ST FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1989-01-05 1995-03-16 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1989-01-05 1995-03-16 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960724000059 1996-07-24 CERTIFICATE OF TERMINATION 1996-07-24
950316000795 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
940317002241 1994-03-17 BIENNIAL STATEMENT 1994-01-01
930330002094 1993-03-30 BIENNIAL STATEMENT 1993-01-01
B725260-5 1989-01-05 APPLICATION OF AUTHORITY 1989-01-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State