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AMP FILMS, INC.

Company Details

Name: AMP FILMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1993 (31 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1767245
ZIP code: 10803
County: New York
Place of Formation: New York
Address: C/O ALAN POTTASCH, 217 HGIHBROOK AVE, PELHAM, NY, United States, 10803
Principal Address: 217 HIGHBROOK AVE, PELHAM, NY, United States, 10803

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALAN POTTASCH Chief Executive Officer 217 HIGHBROOK AVE, PELHAM, NY, United States, 10803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ALAN POTTASCH, 217 HGIHBROOK AVE, PELHAM, NY, United States, 10803

History

Start date End date Type Value
2021-07-27 2021-08-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-07-26 2021-07-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2011-03-17 2021-08-03 Address 217 HIGHBROOK AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2011-03-17 2021-08-03 Address C/O ALAN POTTASCH, 217 HGIHBROOK AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process)
1993-10-26 2021-07-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1993-10-26 2011-03-17 Address 247 CENTRE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210803001038 2021-08-03 CERTIFICATE OF PAYMENT OF TAXES 2021-08-03
DP-2142237 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
110317002961 2011-03-17 BIENNIAL STATEMENT 2009-10-01
931026000403 1993-10-26 CERTIFICATE OF INCORPORATION 1993-10-26

Date of last update: 01 Dec 2024

Sources: New York Secretary of State