| Name: | AMERI-VEND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1991 (34 years ago) |
| Date of dissolution: | 12 Jun 2012 |
| Entity Number: | 1547740 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 90 KNICKERBOCKER AVE., UNIT O, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 90 KNICKERBOCKER AVE, UNIT D, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHLEEN KOHLES | DOS Process Agent | 90 KNICKERBOCKER AVE., UNIT O, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| WAYNE SHELTON | Agent | 369 EAST MAIN ST., SUITE 13, EAST ISLIP, NY, 11730 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN KOHLES | Chief Executive Officer | 90 KNICKERBOCKER AVENUE, UNIT D, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-14 | 2007-08-13 | Address | 90 KNICKERBOCKER AVENUE, UNIT D, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1997-05-14 | 2007-08-13 | Address | 90 KNICKERBOCKER AVENUE, UNIT D, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1997-05-14 | 2007-08-23 | Address | 90 KNICKERBOCKER AVENUE, UNIT D, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1992-12-15 | 1997-05-14 | Address | 102 BONNIE ROAD, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 1997-05-14 | Address | 102 BONNIE ROAD, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 1992-12-15 | 1997-05-14 | Address | 102 BONNIE ROAD, OAKDALE, NY, 11769, USA (Type of address: Principal Executive Office) |
| 1991-05-14 | 1992-12-15 | Address | 251 DIXON AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120612000906 | 2012-06-12 | CERTIFICATE OF DISSOLUTION | 2012-06-12 |
| 090618002167 | 2009-06-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 070823000816 | 2007-08-23 | CERTIFICATE OF CHANGE | 2007-08-23 |
| 070813002000 | 2007-08-13 | AMENDMENT TO BIENNIAL STATEMENT | 2007-05-01 |
| 070601002503 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002308 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030425002740 | 2003-04-25 | BIENNIAL STATEMENT | 2003-05-01 |
| 990510002129 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970514002395 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045006869 | 1993-09-07 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
