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AMEX WORLDWIDE INC.

Company Details

Name: AMEX WORLDWIDE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1997 (27 years ago)
Date of dissolution: 01 Jun 2004
Entity Number: 2169445
ZIP code: 11577
County: New York
Place of Formation: New York
Address: 47 WAGON RD., ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHRI MAGO Chief Executive Officer 47 WAGON RD., ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47 WAGON RD., ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
1999-09-13 2001-08-06 Address 234 5TH AVE, STE 309, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1999-09-13 2001-08-06 Address 234 5TH AVE, STE 309, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1999-09-13 2001-08-06 Address 234 5TH AVE, STE 309, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-08-07 1999-09-13 Address 60 PARKSIDE DRIVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040601001034 2004-06-01 CERTIFICATE OF DISSOLUTION 2004-06-01
010806002024 2001-08-06 BIENNIAL STATEMENT 2001-08-01
990913002410 1999-09-13 BIENNIAL STATEMENT 1999-08-01
970807000149 1997-08-07 CERTIFICATE OF INCORPORATION 1997-08-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State