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AMCAP, INCORPORATED

AMCAP, INCORPORATED

Branch

Company Details

Name:	AMCAP, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2002 (22 years ago)
Branch of:	AMCAP, INCORPORATED, Connecticut (Company Number 0577426)
Entity Number:	2816742
ZIP code:	12207
County:	New York
Place of Formation:	Connecticut
Principal Address:	333 LUDLOW STREET, SOUTH TOWER, 8TH FLOOR, STAMFORD, CT, United States, 06902
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAY KAISER	Chief Executive Officer	333 LUDLOW STREET, SOUTH TOWER, 8TH FLOOR, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	333 LUDLOW STREET, SOUTH TOWER, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-02-08	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-08	2024-09-30	Address	333 LUDLOW STREET, SOUTH TOWER, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-02-08	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-02	2022-02-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2022-02-08	Address	333 LUDLOW STREET, SOUTH TOWER, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-11-17	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-22	2018-09-04	Address	1281 E MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2016-04-22	2018-09-04	Address	1281 E MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2004-11-12	2016-04-22	Address	1281 EAST MAIN ST STE 200, STAMFORD, CT, 06902, 3544, USA (Type of address: Chief Executive Officer)
2004-11-12	2016-04-22	Address	1281 EAST MAIN ST STE 200, STAMFORD, CT, 06902, 3544, USA (Type of address: Principal Executive Office)
2002-09-27	2016-11-17	Address	1281 EAST MAIN STREET, STE 200, STAMFORD, CT, 06902, 3544, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240930017728	2024-09-30	BIENNIAL STATEMENT	2024-09-30
220920001114	2022-09-20	BIENNIAL STATEMENT	2022-09-01
220208000329	2022-02-04	CERTIFICATE OF CHANGE BY ENTITY	2022-02-04
200902061741	2020-09-02	BIENNIAL STATEMENT	2020-09-01
SR-35914	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904007954	2018-09-04	BIENNIAL STATEMENT	2018-09-01
161117000744	2016-11-17	CERTIFICATE OF CHANGE	2016-11-17
160901007183	2016-09-01	BIENNIAL STATEMENT	2016-09-01
160422002040	2016-04-22	BIENNIAL STATEMENT	2014-09-01
110620000885	2011-06-20	ERRONEOUS ENTRY	2011-06-20
DP-1807062	2009-10-28	ANNULMENT OF AUTHORITY	2009-10-28
080916002515	2008-09-16	BIENNIAL STATEMENT	2008-09-01
060914002776	2006-09-14	BIENNIAL STATEMENT	2006-09-01
041112002817	2004-11-12	BIENNIAL STATEMENT	2004-09-01
020927000281	2002-09-27	APPLICATION OF AUTHORITY	2002-09-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State