| Name: | AMERICAN EQUITIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1992 (32 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1644835 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 SOUTH WACKER DR #2760, CHICAGO, IL, United States, 60606 |
Shares Details
Shares issued 60000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP GOLDSTICK | DOS Process Agent | 71 SOUTH WACKER DR #2760, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| PHILLIP GOLDSTICK | Chief Executive Officer | 71 SOUTH WACKER DR #2760, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-09 | 2008-07-03 | Address | 20 N CLARK ST / SUITE 2550, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office) |
| 2002-08-09 | 2008-07-03 | Address | 20 N CLARK ST / SUITE 2550, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2008-07-03 | Address | 20 N CLARK ST / SUITE 2550, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 1999-06-08 | 1999-06-08 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.001 |
| 1999-06-08 | 1999-06-08 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 1997-09-12 | 1999-06-08 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01 |
| 1997-09-12 | 1997-09-12 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 1997-09-12 | 1997-09-12 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01 |
| 1997-09-12 | 1997-09-12 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 100 |
| 1997-09-12 | 1999-06-08 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1809672 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080703002630 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002621 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040629002628 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020809002499 | 2002-08-09 | BIENNIAL STATEMENT | 2002-06-01 |
| 000626002519 | 2000-06-26 | BIENNIAL STATEMENT | 2000-06-01 |
| 991001000236 | 1999-10-01 | CERTIFICATE OF AMENDMENT | 1999-10-01 |
| 990608000700 | 1999-06-08 | CERTIFICATE OF AMENDMENT | 1999-06-08 |
| 990608000697 | 1999-06-08 | CERTIFICATE OF AMENDMENT | 1999-06-08 |
| 980707002045 | 1998-07-07 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
