| Name: | AMAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1887 (137 years ago) (Companies founded in June 1887) |
| Date of dissolution: | 15 Nov 1993 |
| Entity Number: | 19787 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10166 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 10000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ALLEN BORN | Chief Executive Officer | 200 PARK AVENUE, 51ST FLOOR, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-05-06 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 320000000, Par value: 1 |
| 1980-05-02 | 1988-05-06 | Shares | Share type: PAR VALUE, Number of shares: 170000000, Par value: 1 |
| 1977-05-05 | 1980-05-02 | Shares | Share type: PAR VALUE, Number of shares: 85000000, Par value: 1 |
| 1976-05-07 | 1977-05-05 | Shares | Share type: PAR VALUE, Number of shares: 60000000, Par value: 1 |
| 1975-12-23 | 1986-03-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-12-23 | 1986-03-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-05-10 | 1976-05-07 | Shares | Share type: PAR VALUE, Number of shares: 57000000, Par value: 1 |
| 1969-09-05 | 1974-05-10 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 1 |
| 1969-08-01 | 1969-09-05 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 100 |
| 1962-08-31 | 1975-12-23 | Address | 1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931115000620 | 1993-11-15 | CERTIFICATE OF MERGER | 1993-11-15 |
| 000048003075 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930402000147 | 1993-04-02 | CERTIFICATE OF AMENDMENT | 1993-04-02 |
| 930208002492 | 1993-02-08 | BIENNIAL STATEMENT | 1992-06-01 |
| 921221000428 | 1992-12-21 | CERTIFICATE OF AMENDMENT | 1992-12-21 |
| C193123-3 | 1992-10-20 | ASSUMED NAME CORP INITIAL FILING | 1992-10-20 |
| 911231000621 | 1991-12-31 | CERTIFICATE OF MERGER | 1991-12-31 |
| B637070-3 | 1988-05-06 | CERTIFICATE OF AMENDMENT | 1988-05-06 |
| B637069-5 | 1988-05-06 | CERTIFICATE OF AMENDMENT | 1988-05-06 |
| B332830-2 | 1986-03-13 | CERTIFICATE OF AMENDMENT | 1986-03-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
