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AMERICAN MACHINE AND METALS, INC.

Company Details

Name: AMERICAN MACHINE AND METALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1961 (63 years ago)
Entity Number: 139496
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: 1209 ORANGE ST, WILMINGTON, DE, United States, 19801

Chief Executive Officer

Name Role Address
M. A. FERRUCCI Chief Executive Officer 1209 ORANGE ST, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
1999-10-14 2013-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2013-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-02-14 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-14 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-06-09 1986-02-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-06-09 1986-02-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1961-07-12 1976-06-09 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131022000646 2013-10-22 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-10-22
130826000372 2013-08-26 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-09-25
20090528040 2009-05-28 ASSUMED NAME CORP INITIAL FILING 2009-05-28
991014000251 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
930922002240 1993-09-22 BIENNIAL STATEMENT 1993-07-01
930219002478 1993-02-19 BIENNIAL STATEMENT 1992-07-01
B322514-2 1986-02-14 CERTIFICATE OF AMENDMENT 1986-02-14
A320496-2 1976-06-09 CERTIFICATE OF AMENDMENT 1976-06-09
299454 1961-12-15 CERTIFICATE OF AMENDMENT 1961-12-15
278062 1961-07-12 APPLICATION OF AUTHORITY 1961-07-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State