| Name: | AMC II HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1997 (28 years ago) |
| Date of dissolution: | 13 Sep 2004 |
| Entity Number: | 2116459 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 1111 STEWART AVE, BETHPAGE, NY, United States, 11714 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSHUA SAPAN | Chief Executive Officer | 1111 STEWART AVENUE, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-10 | 2001-03-27 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 1997-02-25 | 1997-05-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1997-02-25 | 1999-03-10 | Address | ONE MEDIA CROSSWAYS, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040913000633 | 2004-09-13 | CERTIFICATE OF TERMINATION | 2004-09-13 |
| 030311003065 | 2003-03-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010815000504 | 2001-08-15 | ERRONEOUS ENTRY | 2001-08-15 |
| DP-1572004 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 010327002058 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990310002586 | 1999-03-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970521000909 | 1997-05-21 | CERTIFICATE OF CHANGE | 1997-05-21 |
| 970225000390 | 1997-02-25 | APPLICATION OF AUTHORITY | 1997-02-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
