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AMS ACQUISITION CORP.

Company Details

Name: AMS ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 2004 (21 years ago) (Companies founded in April 2004)
Date of dissolution: 08 May 2009
Entity Number: 3036292
ZIP code: 11747 (Companies in Suffolk, 11747)
County: Suffolk
Place of Formation: Delaware
Address: 135 DURYEA ROAD, MELVILLE, NY, United States, 11747
Principal Address: 135 DURYEA RD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 DURYEA ROAD, MELVILLE, NY, United States, 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK MLOTEK Chief Executive Officer 135 DURYEA RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2004-04-05 2009-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-04-05 2009-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090508000559 2009-05-08 SURRENDER OF AUTHORITY 2009-05-08
080416002108 2008-04-16 BIENNIAL STATEMENT 2008-04-01
060428002854 2006-04-28 BIENNIAL STATEMENT 2006-04-01
040405000574 2004-04-05 APPLICATION OF AUTHORITY 2004-04-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State