Name: | AMERICAN EMPLOYERS GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Feb 2001 (24 years ago) (Companies founded in February 2001) |
Date of dissolution: | 14 Oct 2009 |
Entity Number: | 2604656 |
ZIP code: | 68103 (Companies in Saratoga, 68103) |
County: | Saratoga |
Place of Formation: | Nebraska |
Address: | ATTN TAX DEPT, PO BOX 3646, OMAHA, NE, United States, 68103 |
Principal Address: | 10805 OLD MILL RD, OMAHA, NE, United States, 68154 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN TAX DEPT, PO BOX 3646, OMAHA, NE, United States, 68103 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STEVEN MENZIES | Chief Executive Officer | 10805 OLD MILL RD, OMAHA, NE, United States, 68154 |
Start date | End date | Type | Value |
---|---|---|---|
2005-04-01 | 2009-10-14 | Address | 5 MAXWELL DR, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
2003-03-10 | 2009-02-18 | Address | 10805 OLD MILL RD, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
2002-02-11 | 2009-10-14 | Address | 130 CLIFTON CORPORATE PARKWAY, CLIFTON PARK, NY, 12065, USA (Type of address: Registered Agent) |
2002-02-11 | 2005-04-01 | Address | 130 CLIFTON CORPORATE PARKWAY, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
2001-02-09 | 2002-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2001-02-09 | 2002-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
091014000279 | 2009-10-14 | SURRENDER OF AUTHORITY | 2009-10-14 |
090218002451 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
070322002910 | 2007-03-22 | BIENNIAL STATEMENT | 2007-02-01 |
050401002216 | 2005-04-01 | BIENNIAL STATEMENT | 2005-02-01 |
030310002381 | 2003-03-10 | BIENNIAL STATEMENT | 2003-02-01 |
020211000922 | 2002-02-11 | CERTIFICATE OF CHANGE | 2002-02-11 |
010209000671 | 2001-02-09 | APPLICATION OF AUTHORITY | 2001-02-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State