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AM APPAREL HOLDINGS, INC.

Company Details

Name: AM APPAREL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 2004 (20 years ago)
Entity Number: 3112005
County: Albany
Date of dissolution: 17 Jan 2018
Place of Formation: Delaware
Address: 512 7TH AVENUE, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 512 SEVENTH AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 512 7TH AVENUE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MORRIS GOLDFARB Chief Executive Officer 512 SEVENTH AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2016-08-15 2017-12-20 Address 512 SEVENTH AVENUE, 35TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-12-14 2015-12-14 Address 512 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-12-14 2016-08-15 Address 512 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-12-11 2016-08-15 Address 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-04-05 2016-08-15 Address 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-04-05 2009-12-11 Address 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-10-08 2015-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180117000525 2018-01-17 CERTIFICATE OF MERGER 2018-01-17
171220000570 2017-12-20 CERTIFICATE OF MERGER 2017-12-20
160815006026 2016-08-15 BIENNIAL STATEMENT 2014-10-01
151214000940 2015-12-14 CERTIFICATE OF MERGER 2015-12-14
151214000945 2015-12-14 CERTIFICATE OF MERGER 2015-12-14
121025002036 2012-10-25 BIENNIAL STATEMENT 2012-10-01
120629002849 2012-06-29 BIENNIAL STATEMENT 2010-10-01
091211002425 2009-12-11 BIENNIAL STATEMENT 2008-10-01
070405002052 2007-04-05 BIENNIAL STATEMENT 2006-10-01
041008000833 2004-10-08 APPLICATION OF AUTHORITY 2004-10-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State