| Name: | AMOCAMS/MODULAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1991 (33 years ago) |
| Entity Number: | 1597069 |
| County: | New York |
| Date of dissolution: | 25 Jul 2003 |
| Place of Formation: | Delaware |
| Address: | 200 E. RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Address ZIP Code: | |
| Principal Address: | 200 EAST RANDOLPH DR, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| BP AMERICA INC. | DOS Process Agent | 200 E. RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL B. PINKERT | Chief Executive Officer | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-14 | 2002-01-09 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 2003-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-28 | 2003-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-02-16 | 1998-01-14 | Address | 200 EAST RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1991-12-17 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-12-17 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030725000264 | 2003-07-25 | SURRENDER OF AUTHORITY | 2003-07-25 |
| 020109002058 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 980114002589 | 1998-01-14 | BIENNIAL STATEMENT | 1997-12-01 |
| 970428000264 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950316000766 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 931229002354 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 930216002590 | 1993-02-16 | BIENNIAL STATEMENT | 1992-12-01 |
| 911217000397 | 1991-12-17 | APPLICATION OF AUTHORITY | 1991-12-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
