| Name: | AM PROPERTY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1994 (30 years ago) |
| Entity Number: | 1874004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 352 SEVENTH AVE, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 352 SEVENTH AVE, 11TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 352 SEVENTH AVE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WASSERMAN | Chief Executive Officer | 352 SEVENTH AVE, 11TH FL, NEW YORK, NY, United States, 10001 |
| Number | Type | End date |
|---|---|---|
| 31WA0861907 | CORPORATE BROKER | 2025-11-17 |
| 109914435 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-22 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-12-07 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-12-07 | 2000-11-29 | Address | 61 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101217002631 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002220 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002034 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002697 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002591 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001129002451 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 941207000508 | 1994-12-07 | CERTIFICATE OF INCORPORATION | 1994-12-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
