| Name: | AMMANN & WHITNEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1961 (64 years ago) |
| Entity Number: | 134279 |
| County: | New York |
| Date of dissolution: | 05 May 2017 |
| Place of Formation: | Delaware |
| Address: | 5621 DELAFIELD AVE, RIVERDALE, NY, United States, 10761 |
| Address ZIP Code: | |
| Principal Address: | 96 MORTON ST, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4M863 | Obsolete | Non-Manufacturer | 1975-06-06 | 2024-02-29 | 2023-06-01 | No data | |||||||||||||||||||||||||||||||
|
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| POC | ROBERTA J MALACREA |
| Phone | +1 212-492-5141 |
| Fax | +1 212-929-5356 |
| Address | 96 MORTON ST 8TH FL, NEW YORK, NY, 10014 3326, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2018-01-22 |
| CAGE number | 3EK45 |
| Company Name | BERGER GROUP HOLDINGS, INC. |
| CAGE Last Updated | 2024-09-05 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2018-01-22 |
| CAGE number | 7NDG5 |
| Company Name | LOUIS BERGER U.S., INC. |
| CAGE Last Updated | 2024-08-14 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER GAGNON | DOS Process Agent | 5621 DELAFIELD AVE, RIVERDALE, NY, United States, 10761 |
| Name | Role | Address |
|---|---|---|
| NICK IVANOFF | Chief Executive Officer | 96 MORTON ST, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-28 | 2003-01-09 | Address | 3215 NETHERLANDS AVE., #2H, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| 1998-08-24 | 2000-12-28 | Address | 51 FULLING AVE, TUCKAOE, NY, 10707, USA (Type of address: Service of Process) |
| 1995-06-23 | 1998-08-24 | Address | 15 FAIRWAY DRIVE, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process) |
| 1993-03-19 | 1998-08-24 | Address | 96 MORTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1998-08-24 | Address | 96 MORTON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1988-05-25 | 1995-06-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-05-25 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-07-09 | 1988-05-25 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-07-09 | 1988-05-25 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1961-01-03 | 1976-07-09 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170505000526 | 2017-05-05 | CERTIFICATE OF MERGER | 2017-05-05 |
| 170117006744 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007823 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130104006160 | 2013-01-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110308002902 | 2011-03-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126002272 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002118 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050317002357 | 2005-03-17 | BIENNIAL STATEMENT | 2005-01-01 |
| C328952-2 | 2003-03-20 | ASSUMED NAME CORP INITIAL FILING | 2003-03-20 |
| 030109002690 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
