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AMI COMMUNICATIONS, INC.

Branch

Company Details

Name: AMI COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1993 (31 years ago)
Date of dissolution: 18 Feb 2015
Branch of: AMI COMMUNICATIONS, INC., Illinois (Company Number CORP_59683683)
Entity Number: 1767491
ZIP code: 60175
County: New York
Place of Formation: Illinois
Address: 300 CARDINAL DR, STE 280, ST CHARLES, IL, United States, 60175

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 CARDINAL DR, STE 280, ST CHARLES, IL, United States, 60175

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT BUCHTA Chief Executive Officer 300 CARDINAL DR, STE 280, ST CHARLES, IL, United States, 60175

History

Start date End date Type Value
2013-10-15 2015-02-18 Address 300 CARDINAL DR, STE 280, ST CHARLES, IL, 60175, USA (Type of address: Service of Process)
2013-05-08 2013-10-15 Address 300 CARDINAL DR, STE 260, ST CHARLES, IL, 60175, USA (Type of address: Service of Process)
2012-01-23 2013-05-08 Address 300 CARDINAL DRIVE SUITE 260, ST. CHARLES, IL, 60175, USA (Type of address: Service of Process)
2004-04-19 2012-01-23 Address 1892 E FABYAN PKWY, BATAVIA, IL, 60510, USA (Type of address: Service of Process)
1997-11-06 2013-05-08 Address 1 W STATE, STE 203, GENEVA, IL, 60134, USA (Type of address: Principal Executive Office)
1997-11-06 2004-04-19 Address 1 W STATE, STE 203, GENEVA, IL, 60134, USA (Type of address: Service of Process)
1997-11-06 2013-05-08 Address CLAIRITY WIRELESS INC, 40 SHUMAN BLVD STE 240, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
1997-04-28 2015-02-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-11-14 1997-11-06 Address 800 ROOSEVELT RD, STE 202, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer)
1995-11-14 1997-11-06 Address 800 ROOSEVELT RD, STE 202, GLEN ELLYN, IL, 60137, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150218000505 2015-02-18 SURRENDER OF AUTHORITY 2015-02-18
131015006847 2013-10-15 BIENNIAL STATEMENT 2013-10-01
130508002265 2013-05-08 BIENNIAL STATEMENT 2011-10-01
120123000091 2012-01-23 CERTIFICATE OF CHANGE 2012-01-23
040419000083 2004-04-19 CERTIFICATE OF CHANGE 2004-04-19
040405000111 2004-04-05 ERRONEOUS ENTRY 2004-04-05
DP-1410483 1998-12-16 ANNULMENT OF AUTHORITY 1998-12-16
971106002867 1997-11-06 BIENNIAL STATEMENT 1997-10-01
970428000324 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
951114002515 1995-11-14 BIENNIAL STATEMENT 1995-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State