| Name: | AMAMPURI PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2004 (21 years ago) |
| Entity Number: | 3043696 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O LOPEZ & ROMERO, P.C., 1120 6TH AVE 4TH FL, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | C/O LOPEZ & ROMERO, P.C., 1120 6TH AVE 4FL, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMAMPURI PROPERTIES INC. | DOS Process Agent | C/O LOPEZ & ROMERO, P.C., 1120 6TH AVE 4FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LUIS ALFREDO ROMERO, ESQUIRE | Agent | LOPEZ & ROMERO, A.P.C., 551 FIFTH AVENUE, SUITE 417, NEW YORK, NY, 10176 |
| Name | Role | Address |
|---|---|---|
| LUIS ALFREDO ROMERO | Chief Executive Officer | LOPEZ & ROMERO, P.C., 1120 6TH AVE 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | LOPEZ & ROMERO, P.C., 1120 6TH AVE 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-10-15 | 2024-04-09 | Address | C/O LOPEZ & ROMERO, P.C., 1120 6TH AVE 4FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-10-15 | 2024-04-09 | Address | LOPEZ & ROMERO, P.C., 1120 6TH AVE 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-06-06 | 2020-10-15 | Address | 551 5TH AVE, STE 417, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2014-06-06 | 2020-10-15 | Address | LOPEZ & ROMERO, PC, 551 5TH AVE STE 417, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2014-06-06 | Address | 551 5TH AVE, STE 417, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2014-06-06 | Address | LOPEZ ROMERO & MONTELIONE PC, 551 5TH AVE STE 417, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2014-06-06 | Address | 551 5TH AVE, STE 417, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2004-04-22 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-22 | 2024-04-09 | Address | LOPEZ & ROMERO, A.P.C., 551 FIFTH AVENUE, SUITE 417, NEW YORK, NY, 10176, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409002410 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220805001788 | 2022-08-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 201015060409 | 2020-10-15 | BIENNIAL STATEMENT | 2020-04-01 |
| 140606002238 | 2014-06-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516002729 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002333 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002658 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060518003136 | 2006-05-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040422000269 | 2004-04-22 | CERTIFICATE OF INCORPORATION | 2004-04-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
