| Name: | AMFAC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1918 (106 years ago) (Companies founded in November 1918) |
| Date of dissolution: | 19 May 1995 |
| Entity Number: | 2841 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Hawaii |
| Principal Address: | 900 NORTH MICHIGAN AVE, CHICAGO, IL, United States, 60611 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| %CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| NEIL G. BLUHM | Chief Executive Officer | 900 N. MICHIGAN AVE, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1966-05-19 | 1986-09-15 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1966-05-19 | 1986-09-15 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1949-09-16 | 1966-05-19 | Address | 11 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1938-09-17 | 1949-09-16 | Address | 341 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1918-11-09 | 1938-09-17 | Address | 82 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C339254-2 | 2003-11-13 | ASSUMED NAME CORP INITIAL FILING | 2003-11-13 |
| 950519000017 | 1995-05-19 | CERTIFICATE OF TERMINATION | 1995-05-19 |
| 931208002142 | 1993-12-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 930212002535 | 1993-02-12 | BIENNIAL STATEMENT | 1992-11-01 |
| B401178-2 | 1986-09-15 | CERTIFICATE OF AMENDMENT | 1986-09-15 |
| 559989-3 | 1966-05-19 | CERTIFICATE OF AMENDMENT | 1966-05-19 |
| F850-46 | 1949-09-16 | CERTIFICATE OF AMENDMENT | 1949-09-16 |
| F632-62 | 1938-09-17 | CERTIFICATE OF AMENDMENT | 1938-09-17 |
| F208-21 1/2 | 1918-11-09 | APPLICATION OF AUTHORITY | 1918-11-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
