| Name: | AMEPLAZA, INC.-NY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1992 (33 years ago) (Companies founded in January 1992) |
| Date of dissolution: | 18 Jul 2017 |
| Entity Number: | 1606842 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES KARIYA | Chief Executive Officer | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-13 | 2010-02-09 | Address | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2002-02-13 | Address | 800 3RD AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-15 | 2002-02-13 | Address | 800 3RD AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-02-15 | 2002-02-13 | Address | 800 3RD AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 2000-02-15 | Address | 780 3RD AVENUE, SUITE 3601, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-01-20 | 2000-02-15 | Address | 780 3RD AVENUE, SUITE 3601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 2000-02-15 | Address | 780 3RD AVENUE, SUITE 3601, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-28 | 1994-01-20 | Address | 237 PARK AVENUE, SUITE 2161, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-04-28 | 1994-01-20 | Address | 237 PARK AVENUE, SUITE 2161, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-01-28 | 1994-01-20 | Address | 237 PARK AVENUE / SUITE 2163, NEW YORK CITY, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170718000188 | 2017-07-18 | CERTIFICATE OF DISSOLUTION | 2017-07-18 |
| 140320002326 | 2014-03-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120326002014 | 2012-03-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002776 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220002026 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002522 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040115002679 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 020213002496 | 2002-02-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002959 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002775 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
