| Name: | AM SUBCHAPTER NUMBER I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1991 (34 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1502917 |
| ZIP code: | 07031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 PORETE AVE, NORTH ARLINGTON, NJ, United States, 07031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 PORETE AVE, NORTH ARLINGTON, NJ, United States, 07031 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A HEIT | Chief Executive Officer | 100 PORETE AVE, NORTH ARLINGTON, NJ, United States, 07031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-11 | 2003-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-05-29 | 2003-02-27 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1997-05-29 | 2003-02-27 | Address | 18 WAMPUS CLOSE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1991-01-18 | 1999-06-11 | Address | 40 EXCHANGE PLACE, SUITE 1918, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1857739 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 030428000732 | 2003-04-28 | CERTIFICATE OF AMENDMENT | 2003-04-28 |
| 030227002593 | 2003-02-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 990611000596 | 1999-06-11 | CERTIFICATE OF CHANGE | 1999-06-11 |
| 970529002139 | 1997-05-29 | BIENNIAL STATEMENT | 1997-01-01 |
| 910118000227 | 1991-01-18 | CERTIFICATE OF INCORPORATION | 1991-01-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
