| Name: | AMS CANADA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1997 (27 years ago) |
| Entity Number: | 2202670 |
| County: | New York |
| Date of dissolution: | 14 Aug 2013 |
| Place of Formation: | Delaware |
| Address: | 460 WEST 34TH ST, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOE MARCIANO | Chief Executive Officer | 460 WEST 34TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 460 WEST 34TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-26 | 2007-12-26 | Address | 855 AVENUE OF AMERICAS, NEW YORK, NY, 10001, 4198, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2004-01-26 | Address | 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, 4198, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2007-12-26 | Address | 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, 4198, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2007-12-26 | Address | 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, 4198, USA (Type of address: Service of Process) |
| 1997-11-26 | 2000-01-21 | Address | 375 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130814000021 | 2013-08-14 | CERTIFICATE OF TERMINATION | 2013-08-14 |
| 111117002559 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 091231002284 | 2009-12-31 | BIENNIAL STATEMENT | 2009-11-01 |
| 071226002376 | 2007-12-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060808002311 | 2006-08-08 | BIENNIAL STATEMENT | 2005-11-01 |
| 060707002239 | 2006-07-07 | BIENNIAL STATEMENT | 2005-11-01 |
| 040126002235 | 2004-01-26 | BIENNIAL STATEMENT | 2003-11-01 |
| 011206002111 | 2001-12-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 000126000181 | 2000-01-26 | CERTIFICATE OF AMENDMENT | 2000-01-26 |
| 000121002399 | 2000-01-21 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
