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11777
AM MANAGEMENT

AM MANAGEMENT

Company Details

Name:	AM MANAGEMENT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 1991 (34 years ago)
Date of dissolution:	19 Dec 2001
Entity Number:	1502929
ZIP code:	11777
County:	Suffolk
Place of Formation:	Delaware
Foreign Legal Name:	AMERICAN MEDIA MANAGEMENT, INC.
Fictitious Name:	AM MANAGEMENT
Address:	3 WATERVIEW DRIVE, PORT JEFFERSON, NY, United States, 11777
Principal Address:	C/O ALAN S BECK, 3 WATERVIEW DR, PORT JEFFERSON, NY, United States, 11777

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
MR. ALAN S. BECK	DOS Process Agent	3 WATERVIEW DRIVE, PORT JEFFERSON, NY, United States, 11777

Chief Executive Officer

Name	Role	Address
ARTHUR H KERN	Chief Executive Officer	72 LAGOON RD, BELVEDERE, CA, United States, 94920

History

Start date	End date	Type	Value
1999-02-08	2001-01-10	Address	1940 WEBSTER, SAN FRANCISCO, CA, 94115, USA (Type of address: Chief Executive Officer)
1997-04-28	2001-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2001-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-18	2001-01-10	Address	C/O ALAN S BECK, 3 WATERVIEW DR, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
1997-03-18	1997-04-28	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-16	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-16	1997-03-18	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14	1997-03-18	Address	% ALAN S. BECK, 3 WATERVIEW DR, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
1994-10-13	1995-05-16	Address	%PRENTICE-HALL CORP SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-10-13	1995-04-14	Address	C/O JEFF COHEN, 66 COLONIAL DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office)
1994-10-13	1999-02-08	Address	50 FRANCISCO STREET, SUITE 490, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1993-04-09	1994-10-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-04-09	1995-05-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-02-05	1994-10-13	Address	66 COLONIAL DR, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office)
1993-02-05	1994-10-13	Address	50 SAN FRANCISCO ST, SUITE 490, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer)
1991-01-18	1993-04-09	Address	66 COLONIAL DRIVE, PATCHOGUE, NY, 11722, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011219000770	2001-12-19	SURRENDER OF AUTHORITY	2001-12-19
010110002121	2001-01-10	BIENNIAL STATEMENT	2001-01-01
990208002163	1999-02-08	BIENNIAL STATEMENT	1999-01-01
970428000296	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
970318002440	1997-03-18	BIENNIAL STATEMENT	1997-01-01
950516000255	1995-05-16	CERTIFICATE OF CHANGE	1995-05-16
950414002016	1995-04-14	BIENNIAL STATEMENT	1994-01-01
941013002017	1994-10-13	BIENNIAL STATEMENT	1994-01-01
930409000178	1993-04-09	CERTIFICATE OF CHANGE	1993-04-09
930205002708	1993-02-05	BIENNIAL STATEMENT	1993-01-01
910118000240	1991-01-18	APPLICATION OF AUTHORITY	1991-01-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State