| Name: | AMARANTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1990 (34 years ago) |
| Date of dissolution: | 17 Feb 1994 |
| Entity Number: | 1498157 |
| ZIP code: | 10990 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 84 WAWAYANDA ROAD, WARWICK, NY, United States, 10990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGARET GORDON | Chief Executive Officer | 84 WAWAYANDA ROAD, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84 WAWAYANDA ROAD, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-12-28 | 1991-01-24 | Address | 31 IRON MOUNTAIN ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940217000375 | 1994-02-17 | CERTIFICATE OF DISSOLUTION | 1994-02-17 |
| 930105002595 | 1993-01-05 | BIENNIAL STATEMENT | 1992-12-01 |
| 910124000163 | 1991-01-24 | CERTIFICATE OF CHANGE | 1991-01-24 |
| 901228000238 | 1990-12-28 | CERTIFICATE OF INCORPORATION | 1990-12-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
