| Name: | AM PRO SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Entity Number: | 3316866 |
| ZIP code: | 11372 (Companies in Queens, 11372) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 81-08 37 AVENUE, SUITE 2B, JACKSON HEIGHTS, NY, United States, 11372 |
| Address: | C/O ALEXANDER MARTINEZ, 81-08 37 AVENUE SUITE 2B, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER MARTINEZ | Agent | 45-22 50TH STREET, WOODSIDE, NY, 11377 |
| Name | Role | Address |
|---|---|---|
| AM PRO SERVICE, INC. | DOS Process Agent | C/O ALEXANDER MARTINEZ, 81-08 37 AVENUE SUITE 2B, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER MARTINEZ | Chief Executive Officer | 81-08 37 AVENUE, SUITE 2B, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-24 | 2024-03-24 | Address | 81-08 37 AVENUE, SUITE 2B, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2024-03-24 | Address | 81-08 37 AVENUE, SUITE 2B, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2024-03-24 | Address | C/O ALEXANDER MARTINEZ, 81-08 37 AVENUE SUITE 2B, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2014-03-05 | 2019-08-05 | Address | 81-08 37 AVENUE, SUITE 3 FLOOR, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2014-03-05 | 2019-08-05 | Address | 81-08 37 AVENUE, SUITE 3 FLOOR, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2014-03-05 | 2019-08-05 | Address | C/O ALEXANDER MARTINEZ, 81-08 37 AVENUE, 3 FLOOR, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2008-02-14 | 2014-03-05 | Address | C/O ALEXANDER MARTINEZ, 37-21 80TH ST STE 1D, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2008-02-14 | 2014-03-05 | Address | 37-21 80TH ST, STE 1D, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2008-02-14 | 2014-03-05 | Address | 37-21 80TH ST, STE 1D, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2006-02-07 | 2024-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240324000171 | 2024-03-24 | BIENNIAL STATEMENT | 2024-03-24 |
| 200205060284 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 190805061810 | 2019-08-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 140305006004 | 2014-03-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120308002784 | 2012-03-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100226002351 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214002891 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060207000172 | 2006-02-07 | CERTIFICATE OF INCORPORATION | 2006-02-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
