| Name: | AMAV INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1995 (29 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1975987 |
| ZIP code: | 12207 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Principal Address: | 3436 N. KENNICOTT, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MIKE JOHNSTON | Chief Executive Officer | 3436 N. KENNICOTT, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2003-11-25 | Address | 585 SLAWIN CT, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer) |
| 1997-12-12 | 1999-12-13 | Address | 585 SLAWIN CT, MOUNT PROSPECT, IL, 60058, USA (Type of address: Chief Executive Officer) |
| 1997-12-12 | 2003-11-25 | Address | 585 SLAWIN CT, MOUNT PROSPECT, IL, 60058, USA (Type of address: Principal Executive Office) |
| 1995-11-22 | 1997-04-30 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138349 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 031125002031 | 2003-11-25 | BIENNIAL STATEMENT | 2003-11-01 |
| 991213002487 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971212002099 | 1997-12-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 970430000677 | 1997-04-30 | CERTIFICATE OF CHANGE | 1997-04-30 |
| 960206000041 | 1996-02-06 | CERTIFICATE OF AMENDMENT | 1996-02-06 |
| 951122000359 | 1995-11-22 | APPLICATION OF AUTHORITY | 1995-11-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
