| Name: | AMN HOLDING CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1994 (31 years ago) |
| Entity Number: | 1800313 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 730 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 730 FIFTH AVE, STE 602, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED MOHEBAN | Chief Executive Officer | 730 FIFTH AVE, STE 602, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| AMN HOLDING CO., LTD. | DOS Process Agent | 730 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-05 | 2021-05-25 | Address | 730 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-04 | 2004-04-05 | Address | 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210525060208 | 2021-05-25 | BIENNIAL STATEMENT | 2018-03-01 |
| 060518003102 | 2006-05-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 040405002098 | 2004-04-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 940304000283 | 1994-03-04 | CERTIFICATE OF INCORPORATION | 1994-03-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
