Search icon

AMERICAN EQUITY PARTNERS, INC.

Company Details

Name: AMERICAN EQUITY PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1992 (32 years ago) (Companies founded in June 1992)
Date of dissolution: 28 May 2019
Entity Number: 1641442
ZIP code: 33480 (Companies in New York, 33480)
County: New York
Place of Formation: Delaware
Address: 2580 S. OCEAN BLVD, APT. 2C3, PALM BEACH, FL, United States, 33480
Principal Address: PO BOX 941, ONE OGDEN LANE, QUOGUE, NY, United States, 11959

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAYMOND H WECHSLER Chief Executive Officer PO BOX 941, ONE OGDEN LANE, QUOGUE, NY, United States, 11959

DOS Process Agent

Name Role Address
RAYMOND H. WECHSLER DOS Process Agent 2580 S. OCEAN BLVD, APT. 2C3, PALM BEACH, FL, United States, 33480

History

Start date End date Type Value
2008-06-19 2019-05-28 Address PO BOX 941, ONE OGDEN LANE, QUOGUE, NY, 11959, 0941, USA (Type of address: Service of Process)
2002-05-16 2008-06-19 Address 654 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-06-08 2008-06-19 Address 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-06-08 2008-06-19 Address 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-04-28 2019-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 2002-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-16 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-16 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-28 1998-06-08 Address 1 OGDEN LANE, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer)
1993-07-28 1998-06-08 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190528000848 2019-05-28 SURRENDER OF AUTHORITY 2019-05-28
160602006053 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140616006040 2014-06-16 BIENNIAL STATEMENT 2014-06-01
120611006408 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100611003038 2010-06-11 BIENNIAL STATEMENT 2010-06-01
080619002028 2008-06-19 BIENNIAL STATEMENT 2008-06-01
060601002280 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040621002439 2004-06-21 BIENNIAL STATEMENT 2004-06-01
020516002534 2002-05-16 BIENNIAL STATEMENT 2002-06-01
000614002481 2000-06-14 BIENNIAL STATEMENT 2000-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State