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AMICORP SERVICES LTD.

Company Details

Name: AMICORP SERVICES LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 3294932
ZIP code: 33131 (Companies in New York, 33131)
County: New York
Place of Formation: Delaware
Address: 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, United States, 33131
Principal Address: 315 MADISON AVE, 3RD FLOOR, SUITE 4018, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
AMICORP SERVICES LTD. DOS Process Agent 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, United States, 33131

Chief Executive Officer

Name Role Address
MICHAEL MCCARTY Chief Executive Officer 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 1001 BRICKELL BAY DRIVE, SUITE 2908, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-12-01 Address 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2023-11-10 2023-11-10 Address 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-12-01 Address 1001 BRICKELL BAY DRIVE, SUITE 2908, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-12-01 Address 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-11-10 Address 1001 BRICKELL BAY DRIVE, SUITE 2908, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2017-06-27 2023-11-10 Address 1001 BRICKELL BAY DRIVE, SUITE 2908, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2017-03-23 2017-06-27 Address 1001 BRICKELL BAY DRIVE, SUITE 2908, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2016-04-13 2023-11-10 Address 315 MADISON AVE, 3RD FLOOR, SUITE 4018, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201028306 2023-12-01 BIENNIAL STATEMENT 2023-12-01
231110000046 2023-11-10 BIENNIAL STATEMENT 2021-12-01
171205006409 2017-12-05 BIENNIAL STATEMENT 2017-12-01
170627002032 2017-06-27 AMENDMENT TO BIENNIAL STATEMENT 2015-12-01
170323002014 2017-03-23 AMENDMENT TO BIENNIAL STATEMENT 2015-12-01
160413006249 2016-04-13 BIENNIAL STATEMENT 2015-12-01
150812002010 2015-08-12 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
150630000107 2015-06-30 CERTIFICATE OF CHANGE 2015-06-30
150428002038 2015-04-28 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
140213006042 2014-02-13 BIENNIAL STATEMENT 2013-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State