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AMIVEST CORPORATION

Company Details

Name: AMIVEST CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1993 (32 years ago)
Date of dissolution: 03 Sep 2009
Entity Number: 1730340
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 275 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
D. TYLER JENKS Chief Executive Officer 275 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2001-06-26 2007-08-14 Address ATTN: MICHAEL J KELLY, 275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1995-09-20 2001-06-26 Address 767 FIFTH AVE 50TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1995-09-20 2001-06-26 Address 767 FIFTH AVE 50TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1995-09-20 2001-06-26 Address MICHAEL J KELLY, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1993-05-27 1995-09-20 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090903000501 2009-09-03 CERTIFICATE OF TERMINATION 2009-09-03
090518002190 2009-05-18 BIENNIAL STATEMENT 2009-05-01
070814000892 2007-08-14 CERTIFICATE OF CHANGE 2007-08-14
070807003040 2007-08-07 AMENDMENT TO BIENNIAL STATEMENT 2007-05-01
070524002750 2007-05-24 BIENNIAL STATEMENT 2007-05-01
050715002635 2005-07-15 BIENNIAL STATEMENT 2005-05-01
030520002907 2003-05-20 BIENNIAL STATEMENT 2003-05-01
010626002359 2001-06-26 BIENNIAL STATEMENT 2001-05-01
990608002216 1999-06-08 BIENNIAL STATEMENT 1999-05-01
970513002677 1997-05-13 BIENNIAL STATEMENT 1997-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State