| Name: | A.M.O. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1997 (27 years ago) |
| Entity Number: | 2172131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O EDWARD PANZER, ESQ, 111 BROADWAY STE 1706, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFRED RATTENNI | Chief Executive Officer | C/O EDWARD PANZER, ESQ, 111 BROADWAY STE 1706, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O APUZZO & CHASE | DOS Process Agent | 800 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-15 | 2008-06-10 | Address | 1 BYRAM BROOK PLACE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2005-11-15 | 2008-06-10 | Address | 1 BYRAM BROOK PLACE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2001-09-04 | 2005-11-15 | Address | C/O MARSHALL GRANGER & CO, 135 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2005-11-15 | Address | C/O MANGINI & CO. P.C., 135 BEDFORD RD., ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2001-09-04 | Address | PO BOX 629, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2008-06-10 | Address | PO BOX 629, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1997-08-15 | 1999-09-27 | Address | 10 OLD JACKSON AVENUE, UNIT 78, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151230000979 | 2015-12-30 | ANNULMENT OF DISSOLUTION | 2015-12-30 |
| DP-1837827 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080610000125 | 2008-06-10 | CERTIFICATE OF CHANGE | 2008-06-10 |
| 080610003235 | 2008-06-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051115002310 | 2005-11-15 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002401 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010904002510 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 990927002519 | 1999-09-27 | BIENNIAL STATEMENT | 1999-08-01 |
| 970815000496 | 1997-08-15 | CERTIFICATE OF INCORPORATION | 1997-08-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
