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AMT TITLE SERVICES, INC.

Branch

Company Details

Name: AMT TITLE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2000 (25 years ago)
Branch of: AMT TITLE SERVICES, INC. (Company Number LLC_02456222) (Illinois)
Entity Number: 2489136
County: Monroe
Place of Formation: Illinois
Foreign Legal Name: AMT TITLE SERVICES, INC.
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 59 Maiden Lane, 43rd Floor, New York, NY, United States, 10038
Principal Address ZIP Code: 10038

Chief Executive Officer

Name Role Address
ROBERT CALLAGHAN Chief Executive Officer 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 765 ELA ROAD, STE 302, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-03-28 Address 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-04-24 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-03-28 2024-04-24 Address 765 ELA ROAD, STE 302, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-03-28 Address 765 ELA ROAD, STE 302, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-04-24 Address 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-04-24 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-08-16 2024-03-28 Address 765 ELA ROAD, STE 302, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2022-08-16 2024-03-28 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424003456 2024-04-12 CERTIFICATE OF AMENDMENT 2024-04-12
240328003713 2024-03-28 BIENNIAL STATEMENT 2024-03-28
220816000309 2022-08-15 CERTIFICATE OF CHANGE BY ENTITY 2022-08-15
220307000445 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200305060070 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180305006645 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006280 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140324006074 2014-03-24 BIENNIAL STATEMENT 2014-03-01
120829000039 2012-08-29 CERTIFICATE OF CHANGE 2012-08-29
120306002828 2012-03-06 BIENNIAL STATEMENT 2012-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State