| Name: | AMERICAN HOME MORTGAGE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1999 (25 years ago) |
| Entity Number: | 2424454 |
| County: | New York |
| Date of dissolution: | 18 Nov 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 538 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL STRAUSS | Chief Executive Officer | 538 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-08 | 2005-01-19 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-09-05 | 2005-09-15 | Address | 520 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2001-09-05 | 2005-09-15 | Address | 520 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2001-09-05 | 2003-10-08 | Address | 520 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1999-09-30 | 2001-09-05 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191118000514 | 2019-11-18 | CERTIFICATE OF TERMINATION | 2019-11-18 |
| 050915002426 | 2005-09-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 050119000596 | 2005-01-19 | CERTIFICATE OF CHANGE | 2005-01-19 |
| 040526002551 | 2004-05-26 | BIENNIAL STATEMENT | 2003-09-01 |
| 031008000558 | 2003-10-08 | CERTIFICATE OF CHANGE | 2003-10-08 |
| 010905002734 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 990930000852 | 1999-09-30 | APPLICATION OF AUTHORITY | 1999-09-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
