| Name: | AMTEC X1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Date of dissolution: | 07 Dec 2021 |
| Entity Number: | 3182689 |
| ZIP code: | 06109 (Companies in Suffolk, 06109) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 151 EASTERN DRIVE, WETHERSFIELD, CT, United States, 06109 |
| Principal Address: | 30 MERRICK AVENUE, STE 109, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMTEC X1, INC. | 1187998 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ANTHONY SALEMI | Agent | 1100 SAVOY DRIVE, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| AMTEC X1, INC. | DOS Process Agent | 151 EASTERN DRIVE, WETHERSFIELD, CT, United States, 06109 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J SALEMI | Chief Executive Officer | 30 MERRICK AVENUE, STE 109, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-16 | 2021-12-07 | Address | 30 MERRICK AVENUE, STE 109, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2015-03-16 | 2021-12-07 | Address | 151 EASTERN DRIVE, WETHERSFIELD, CT, 06109, USA (Type of address: Service of Process) |
| 2007-03-29 | 2015-03-16 | Address | 63 POND CIRCLE, MT SINAI, NY, 11766, 3503, USA (Type of address: Service of Process) |
| 2007-03-29 | 2015-03-16 | Address | 63 POND CIRCLE, MT SINAI, NY, 11766, 3503, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2015-03-16 | Address | 63 POND CIRCLE, MT SINAI, NY, 11766, 3503, USA (Type of address: Chief Executive Officer) |
| 2005-03-25 | 2021-12-07 | Address | 1100 SAVOY DRIVE, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2005-03-25 | 2021-12-07 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2005-03-25 | 2007-03-29 | Address | 1100 SAVOY DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207001896 | 2021-12-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-07 |
| 170307006523 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150316006304 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325006124 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002814 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002475 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002098 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050325001037 | 2005-03-25 | CERTIFICATE OF INCORPORATION | 2005-03-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
