| Name: | AMENIA CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1991 (34 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1504344 |
| ZIP code: | 12522 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 61 GLEN AVE, DOVER PLAINS, NY, United States, 12522 |
| Principal Address: | DONALD FLOOD, 61 GLEN AVE, DOVER PLAINS, NY, United States, 12522 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD FLOOD | DOS Process Agent | 61 GLEN AVE, DOVER PLAINS, NY, United States, 12522 |
| Name | Role | Address |
|---|---|---|
| DONALD FLOOD | Chief Executive Officer | 61 GLEN AVE, DOVER PLAINS, NY, United States, 12522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-01 | 2005-04-15 | Address | BOX 275D GLENN AVENUE, DOVER PLAINS, NY, 12522, USA (Type of address: Chief Executive Officer) |
| 1994-02-01 | 2005-04-15 | Address | BOX 275D GLENN AVENUE, DOVER PLAINS, NY, 12522, USA (Type of address: Principal Executive Office) |
| 1994-02-01 | 2005-04-15 | Address | BOX 275D GLENN AVENUE, DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process) |
| 1991-01-25 | 1994-02-01 | Address | BOX 257C, GLEN AVENUE, DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1746959 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 050415002512 | 2005-04-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002513 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110002186 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 990412002794 | 1999-04-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 970408002413 | 1997-04-08 | BIENNIAL STATEMENT | 1997-01-01 |
| 940201002479 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 910125000200 | 1991-01-25 | CERTIFICATE OF INCORPORATION | 1991-01-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
