| Name: | AMIWORLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Date of dissolution: | 06 Feb 2009 |
| Entity Number: | 2311551 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 E 42ND ST, STE 1225, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 300000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 E 42ND ST, STE 1225, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| MAMORU SAITO | Chief Executive Officer | 60 E 42ND ST, STE 1225, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-15 | 2008-10-28 | Address | 60 E 42ND ST, STE 1225, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2004-12-15 | 2008-10-28 | Address | 60 E 42ND ST, STE 1225, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2004-12-15 | 2008-10-28 | Address | 60 E 42ND ST, STE 1225, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2000-12-12 | 2004-12-15 | Address | 60 EAST 42ND STREET, SUITE #1225, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1999-05-14 | 1999-05-14 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01 |
| 1999-05-14 | 1999-05-14 | Shares | Share type: PAR VALUE, Number of shares: 700000, Par value: 0.01 |
| 1998-10-30 | 2000-12-12 | Address | 30 ROCKEFELLER PLAZA, STE 1929, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1998-10-30 | 1999-05-14 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090206000505 | 2009-02-06 | CERTIFICATE OF MERGER | 2009-02-06 |
| 081028002682 | 2008-10-28 | BIENNIAL STATEMENT | 2008-10-01 |
| 070129000431 | 2007-01-29 | ANNULMENT OF DISSOLUTION | 2007-01-29 |
| DP-1742437 | 2005-03-30 | DISSOLUTION BY PROCLAMATION | 2005-03-30 |
| 041215002162 | 2004-12-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 001212000727 | 2000-12-12 | CERTIFICATE OF CHANGE | 2000-12-12 |
| 990514000693 | 1999-05-14 | CERTIFICATE OF AMENDMENT | 1999-05-14 |
| 990429000166 | 1999-04-29 | CERTIFICATE OF AMENDMENT | 1999-04-29 |
| 981030000066 | 1998-10-30 | CERTIFICATE OF INCORPORATION | 1998-10-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
