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AMAZON MODEL & TALENT MANAGEMENT INC.

Company Details

Name: AMAZON MODEL & TALENT MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 2001 (24 years ago) (Companies founded in February 2001)
Date of dissolution: 19 Jun 2017
Entity Number: 2610703
ZIP code: 10990 (Companies in Orange, 10990)
County: Orange
Place of Formation: New York
Address: PO BOX 855, WARWICK, NY, United States, 10990
Principal Address: CALIFORNIA RD, BOX 855, WARWICK, NY, United States, 10990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 855, WARWICK, NY, United States, 10990

Chief Executive Officer

Name Role Address
RUTE KEARNS Chief Executive Officer PO BOX 855, WARWICK, NY, United States, 10990

History

Start date End date Type Value
2011-03-23 2015-02-19 Address 29 CALIFORNIA RD, BOX 855, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office)
2009-02-17 2011-03-23 Address PO BOX 855, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2007-03-23 2011-03-23 Address 29 CALIFORNIA ROAD, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office)
2007-03-23 2009-02-17 Address 29 CALIFORNIA ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2003-02-06 2007-03-23 Address 29 CALIFORNIA RD, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office)
2003-02-06 2007-03-23 Address 29 CALIFORNIA RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2001-02-27 2011-03-23 Address PO BOX 855, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170619000306 2017-06-19 CERTIFICATE OF DISSOLUTION 2017-06-19
150219006073 2015-02-19 BIENNIAL STATEMENT 2015-02-01
130313002061 2013-03-13 BIENNIAL STATEMENT 2013-02-01
110323002270 2011-03-23 BIENNIAL STATEMENT 2011-02-01
090217002163 2009-02-17 BIENNIAL STATEMENT 2009-02-01
070323002997 2007-03-23 BIENNIAL STATEMENT 2007-02-01
050502002725 2005-05-02 BIENNIAL STATEMENT 2005-02-01
030206002564 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010227000802 2001-02-27 CERTIFICATE OF INCORPORATION 2001-02-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State