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AMTON INC.

Company Details

Name: AMTON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2004 (21 years ago)
Entity Number: 3013392
ZIP code: 12260
County: Nassau
Place of Formation: New York
Principal Address: 155 FOX HUNT CRESENT, SYOSSET, NY, United States, 11791
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
MARGUERITE BARBELLA Chief Executive Officer 155 FOX HUNT CRESENT, SYOSSET, NY, United States, 11791

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 155 FOX HUNT CRESENT, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-11-07 Address 5301 Southwest Pkwy Ste 400, SUITE 1008, Austin, TX, 78735, USA (Type of address: Service of Process)
2024-02-09 2024-11-07 Address 155 FOX HUNT CRESENT, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-02-09 2024-02-09 Address 155 FOX HUNT CRESENT, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-02-09 2024-11-07 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-09-11 2024-02-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-09-11 2024-02-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2008-02-01 2024-02-09 Address 155 FOX HUNT CRESENT, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240209001074 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220208001021 2022-02-08 BIENNIAL STATEMENT 2022-02-08
200911000728 2020-09-11 CERTIFICATE OF CHANGE 2020-09-11
140326002238 2014-03-26 BIENNIAL STATEMENT 2014-02-01
120418002485 2012-04-18 BIENNIAL STATEMENT 2012-02-01
100412002524 2010-04-12 BIENNIAL STATEMENT 2010-02-01
080201003069 2008-02-01 BIENNIAL STATEMENT 2008-02-01
060418002416 2006-04-18 BIENNIAL STATEMENT 2006-02-01
040213000917 2004-02-13 CERTIFICATE OF INCORPORATION 2004-02-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State