| Name: | AMPM HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2000 (24 years ago) |
| Entity Number: | 2536790 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 114 OLD RTE 6, CARMEL, NY, United States, 10512 |
| Principal Address ZIP Code: | 10512 |
| Address: | 9 MOUNTAIN VIEW RD, PUTNAM VALLEY, NY, United States, 10579 |
| Address ZIP Code: | 10579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMPM HOLDINGS LTD. | DOS Process Agent | 9 MOUNTAIN VIEW RD, PUTNAM VALLEY, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| PAUL MELELLA JR | Chief Executive Officer | 114 OLD RTE 6, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 114 OLD RTE 6, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-09-11 | Address | 9 MOUNTAIN VIEW RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 2006-06-27 | 2024-09-11 | Address | 114 OLD RTE 6, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2006-06-27 | 2020-07-07 | Address | 114 OLD RTE 6, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2004-09-16 | 2006-06-27 | Address | 112 OLD ROUTE 6, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2004-09-16 | 2006-06-27 | Address | 112 OLD ROUTE 6, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 2000-07-28 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-07-28 | 2006-06-27 | Address | 50 DAYTON LANE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911002729 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 200707061025 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006649 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006906 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140721006567 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 120822002194 | 2012-08-22 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002238 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710002014 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627003191 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040916002037 | 2004-09-16 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
