| Name: | AMERICAN MESSAGING (AM), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 05 Feb 2010 |
| Entity Number: | 2740920 |
| ZIP code: | 75057 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1720 LAKEPOINT DRIVE, SUITE 100, LEWISVILLE, TX, United States, 75057 |
| Principal Address: | 1720 LAKEPOINTE DR, STE 100, LEWISVILLE, TX, United States, 75057 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J ROY POTTLE | Chief Executive Officer | 1720 LAKEPOINTE DR, STE 100, LEWISVILLE, TX, United States, 75057 |
| Name | Role | Address |
|---|---|---|
| C/O AMERICAN MESSAGING SERVICES, LLC | DOS Process Agent | 1720 LAKEPOINT DRIVE, SUITE 100, LEWISVILLE, TX, United States, 75057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-21 | 2010-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-04-24 | 2008-03-21 | Address | 854 E ALGONAUIN RD, STE 110, SCHAMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2006-04-24 | 2008-03-21 | Address | RODGER MODWELL, 854 E ALGONAUIN RD STE 110, SCHAMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 2004-04-15 | 2006-04-24 | Address | ONE SBC PLAZA, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer) |
| 2004-04-15 | 2006-04-24 | Address | 2000 WEST AMERITECH CENTER DR, 3484, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Principal Executive Office) |
| 2002-03-11 | 2010-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-03-11 | 2008-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100205000817 | 2010-02-05 | SURRENDER OF AUTHORITY | 2010-02-05 |
| 080321002202 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060424002123 | 2006-04-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 051206000348 | 2005-12-06 | CERTIFICATE OF AMENDMENT | 2005-12-06 |
| 040415002705 | 2004-04-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020311000941 | 2002-03-11 | APPLICATION OF AUTHORITY | 2002-03-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
