AMELANCHIER, INC.

Company Details

Name:	AMELANCHIER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 1991 (33 years ago) (Companies founded in September 1991)
Entity Number:	1573392
ZIP code:	11969 (Companies in Suffolk, 11969)
County:	Suffolk
Place of Formation:	New York
Address:	PO BOX 1072, SOUTHAMPTON, NY, United States, 11969
Principal Address:	210 UPPER 7 PONDS RD, WATER MILL, NY, United States, 11976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
J PENNY BANKS	Chief Executive Officer	210 UPPER 7 PONDS RD, WATER MILL, NY, United States, 11976

DOS Process Agent

Name	Role	Address
TENDER TREE CARE CO	DOS Process Agent	PO BOX 1072, SOUTHAMPTON, NY, United States, 11969

History

Start date	End date	Type	Value
1997-10-28	2011-11-02	Address	210 UPPER 7 PONDS RD, PO BOX 213, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer)
1997-10-28	2011-11-02	Address	210 UPPER 7 PONDS RD, PO BOX 213, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office)
1991-09-05	1997-10-28	Address	P.O. BOX 1072, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131101006203	2013-11-01	BIENNIAL STATEMENT	2013-09-01
111102002773	2011-11-02	BIENNIAL STATEMENT	2011-09-01
090922002134	2009-09-22	BIENNIAL STATEMENT	2009-09-01
070919002186	2007-09-19	BIENNIAL STATEMENT	2007-09-01
051215002554	2005-12-15	BIENNIAL STATEMENT	2005-09-01
030919002085	2003-09-19	BIENNIAL STATEMENT	2003-09-01
010925002569	2001-09-25	BIENNIAL STATEMENT	2001-09-01
991012002174	1999-10-12	BIENNIAL STATEMENT	1999-09-01
971028002394	1997-10-28	BIENNIAL STATEMENT	1997-09-01
910905000156	1991-09-05	CERTIFICATE OF INCORPORATION	1991-09-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State