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AMEREX HOLDINGS, INC.

Company Details

Name: AMEREX HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1993 (31 years ago)
Date of dissolution: 13 Sep 1996
Entity Number: 1781124
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 FIFTH AVENUE, 74TH FLOOR, NEW YORK, NY, United States, 10118
Principal Address: % AMEREX, 350 FIFTH AVE, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
% AMEREX (USA) INC. DOS Process Agent 350 FIFTH AVENUE, 74TH FLOOR, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
FREDERICK R SHWETZ Chief Executive Officer % AMEREX, 350 FIFTH AVE, NEW YORK, NY, United States, 10118

Filings

Filing Number Date Filed Type Effective Date
960913000591 1996-09-13 CERTIFICATE OF MERGER 1996-09-13
960117002012 1996-01-17 BIENNIAL STATEMENT 1995-12-01
931221000106 1993-12-21 CERTIFICATE OF INCORPORATION 1993-12-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State