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AMERICAN VOICE MAIL, INC.

Company Details

Name: AMERICAN VOICE MAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1993 (32 years ago) (Companies founded in April 1993)
Date of dissolution: 12 Apr 2013
Entity Number: 1717821
ZIP code: 90064 (Companies in New York, 90064)
County: New York
Place of Formation: California
Address: 2310 S. SEPULVEDA BLVD, LOS ANGELES, CA, United States, 90064
Principal Address: 2310 S SEPULVEDA BLVD, LOS ANGELES, CA, United States, 90064

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2310 S. SEPULVEDA BLVD, LOS ANGELES, CA, United States, 90064

Chief Executive Officer

Name Role Address
MARK B GORDON Chief Executive Officer 2310 S SEPULVEDA BLVD, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2008-03-11 2013-04-12 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-03-11 2013-04-12 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1999-04-22 2005-06-01 Address 2310 S SEPULVEDA BLVD, LOS ANGELES, CA, 90064, 1911, USA (Type of address: Chief Executive Officer)
1997-06-20 1999-04-22 Address 2310 S SEPULVEDA BLVD, LOS ANGELES, CA, 90064, 1911, USA (Type of address: Chief Executive Officer)
1997-06-20 2005-06-01 Address 2310 S SEPULVEDA BLVD, LOS ANGELES, CA, 90064, 1911, USA (Type of address: Principal Executive Office)
1997-04-28 2008-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 2008-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-09-13 1997-06-20 Address 2310 S SEPULVEDA BLVD, LOS ANGELES, CA, 90064, 1401, USA (Type of address: Chief Executive Officer)
1995-09-13 1997-06-20 Address 2310 S SEPULVEDA BLVD, LOS ANGELES, CA, 90064, 1401, USA (Type of address: Principal Executive Office)
1995-03-16 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130412000069 2013-04-12 SURRENDER OF AUTHORITY 2013-04-12
110505002725 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090326002784 2009-03-26 BIENNIAL STATEMENT 2009-04-01
080311000608 2008-03-11 CERTIFICATE OF CHANGE 2008-03-11
070413002923 2007-04-13 BIENNIAL STATEMENT 2007-04-01
050601002362 2005-06-01 BIENNIAL STATEMENT 2005-04-01
030403002638 2003-04-03 BIENNIAL STATEMENT 2003-04-01
010418003140 2001-04-18 BIENNIAL STATEMENT 2001-04-01
990422002348 1999-04-22 BIENNIAL STATEMENT 1999-04-01
970620002259 1997-06-20 BIENNIAL STATEMENT 1997-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State