| Name: | AMEROM TELEVISION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Date of dissolution: | 26 Jan 2009 |
| Entity Number: | 1520068 |
| ZIP code: | 10112 (Companies in Queens, 10112) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O O'MELVENY & MYERS, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Principal Address: | C/O C.B. INVESTMENTS S.R.L., 34 CONSTANTIN SANDU ALDER ST, BUCHAREST, Romania |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT A GRAUMAN | DOS Process Agent | C/O O'MELVENY & MYERS, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| CRISTIAN BURCI | Chief Executive Officer | C/O C.B. INVESTMENTS S.R.L., 34 CONSTANTIN SANDU ALDER ST, BUCHAREST, Romania |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-01 | 2003-05-08 | Address | C/O C.B. INVESTMENTS S.R.L., 34 SANDU ALDER ST, BUCHAREST, ROU (Type of address: Principal Executive Office) |
| 1996-09-24 | 1998-06-01 | Address | % C.B. INVESTITII S.R.L., 33 CONSTANTIN SANDU ALDEA ST, BUCHAREST, ROU (Type of address: Chief Executive Officer) |
| 1996-09-24 | 1998-06-01 | Address | % C.B. INVESTITII S.R.L., 33 CONSTANTIN SANDU ALDEA ST, BUCHAREST, ROU (Type of address: Principal Executive Office) |
| 1996-09-24 | 2003-05-08 | Address | WILMER CUTLER & PICKERING, 2445 M ST, N.W., WASHINGTON, DC, 20037, USA (Type of address: Service of Process) |
| 1991-03-29 | 1994-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-03-29 | 1996-09-24 | Address | 25 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090126000150 | 2009-01-26 | CERTIFICATE OF DISSOLUTION | 2009-01-26 |
| 030508002407 | 2003-05-08 | BIENNIAL STATEMENT | 2003-03-01 |
| 021218000093 | 2002-12-18 | ANNULMENT OF DISSOLUTION | 2002-12-18 |
| DP-1529121 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 980601002674 | 1998-06-01 | BIENNIAL STATEMENT | 1997-03-01 |
| 960924002045 | 1996-09-24 | BIENNIAL STATEMENT | 1995-03-01 |
| 941202000205 | 1994-12-02 | CERTIFICATE OF AMENDMENT | 1994-12-02 |
| 910329000291 | 1991-03-29 | CERTIFICATE OF INCORPORATION | 1991-03-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
