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AMERICAN MEDICAL BUILDINGS, INC.

Company Details

Name: AMERICAN MEDICAL BUILDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1969 (56 years ago) (Companies founded in February 1969)
Date of dissolution: 24 Jun 1998
Entity Number: 273281
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Principal Address: 325 EAST CHICAGO STREET, MILWAUKEE, WI, United States, 53202
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
JACK A. AMORMINO Chief Executive Officer 325 EAST CHICAGO STREET, MILWAUKEE, WI, United States, 53202

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1969-02-28 1986-10-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-02-28 1986-10-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C312918-2 2002-02-26 ASSUMED NAME CORP INITIAL FILING 2002-02-26
DP-1362642 1998-06-24 ANNULMENT OF AUTHORITY 1998-06-24
930430002797 1993-04-30 BIENNIAL STATEMENT 1993-02-01
B412486-2 1986-10-15 CERTIFICATE OF AMENDMENT 1986-10-15
A237125-3 1975-05-30 CERTIFICATE OF AMENDMENT 1975-05-30
740018-4 1969-02-28 APPLICATION OF AUTHORITY 1969-02-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State