| Name: | AMR CAPITAL TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 2362978 |
| ZIP code: | 33401 (Companies in Kings, 33401) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, United States, 33401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| MARK GIKHER | Chief Executive Officer | 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | 11 BROADWAY, SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-02-07 | Address | 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2023-02-07 | Address | 11 BROADWAY, SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-05-31 | 2009-04-14 | Address | NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2007-04-30 | 2023-02-07 | Address | 11 BROADWAY / SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-04-30 | 2007-05-31 | Address | 845 HURAN ROAD, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2007-04-30 | Address | 11 BROADWAY / SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2004-12-17 | 2007-04-30 | Address | 845 HURAN RD, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer) |
| 2004-12-17 | 2007-04-30 | Address | 11 BROADWAY, STE 1700, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2004-12-17 | 2005-05-17 | Address | 11 BROADWAY, STE 1700, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207004149 | 2023-02-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 090414002874 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070531002199 | 2007-05-31 | BIENNIAL STATEMENT | 2007-04-01 |
| 070430002714 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002618 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 041217002259 | 2004-12-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002790 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990401000284 | 1999-04-01 | CERTIFICATE OF INCORPORATION | 1999-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
