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AMR VENTURES, INC.

Company Details

Name: AMR VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 2000 (24 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 2546821
ZIP code: 48108
County: New York
Place of Formation: Michigan
Address: 1182 OAK VALLEY DR, ANN ARBOR, MI, United States, 48108

Agent

Name Role Address
IMAGEMASTER FINANCIAL PUBLISHING, INC. Agent SUITE 2507, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1182 OAK VALLEY DR, ANN ARBOR, MI, United States, 48108

Chief Executive Officer

Name Role Address
ALBERT M RODRIGUEZ Chief Executive Officer 1182 OAK VALLEY DR, ANN ARBOR, MI, United States, 48108

History

Start date End date Type Value
2002-07-29 2006-11-09 Address 1174 OAK VALLEY DR, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
2002-07-29 2006-11-09 Address 1174 OAK VALLEY DR, ANN ARBOR, MI, 48108, USA (Type of address: Principal Executive Office)
2000-08-28 2006-11-09 Address 1174 OAK VALLEY DRIVE, ANN ARBOR, MI, 48108, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1774818 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
061109002505 2006-11-09 BIENNIAL STATEMENT 2006-08-01
020729002113 2002-07-29 BIENNIAL STATEMENT 2002-08-01
000828000122 2000-08-28 APPLICATION OF AUTHORITY 2000-08-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State