| Name: | AMEROP COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1961 (63 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 143205 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 WORLD FINANCIAL CENTER, TOWER B, 30TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO 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 |
|---|---|---|
| JEAN PIERRE MABILON | Chief Executive Officer | 2 WORLD FINANCIAL CENTER, TOWER B, 30TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-02-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1974-04-09 | 1974-05-15 | Name | DAIRY TRADING COMPANY, INC. |
| 1974-03-29 | 1986-02-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-03-29 | 1986-02-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-02-02 | 1974-04-09 | Name | WESTWAY TRADING CORPORATION |
| 1966-04-22 | 1973-02-02 | Name | WESTWAY COMMERCIAL CORPORATION |
| 1961-12-22 | 1966-04-22 | Name | AMEROP SUGAR CORPORATION |
| 1961-12-22 | 1974-03-29 | Address | 120 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1961-12-22 | 1962-10-26 | Shares | Share type: PAR VALUE, Number of shares: 90, Par value: 1000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575783 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 990915000063 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 940127002262 | 1994-01-27 | BIENNIAL STATEMENT | 1993-12-01 |
| B689456-2 | 1988-09-28 | ASSUMED NAME CORP INITIAL FILING | 1988-09-28 |
| B321947-2 | 1986-02-13 | CERTIFICATE OF AMENDMENT | 1986-02-13 |
| A155948-3 | 1974-05-15 | CERTIFICATE OF AMENDMENT | 1974-05-15 |
| A147742-3 | 1974-04-09 | CERTIFICATE OF AMENDMENT | 1974-04-09 |
| A145272-2 | 1974-03-29 | CERTIFICATE OF AMENDMENT | 1974-03-29 |
| A47142-3 | 1973-02-02 | CERTIFICATE OF AMENDMENT | 1973-02-02 |
| 555345-3 | 1966-04-22 | CERTIFICATE OF AMENDMENT | 1966-04-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
