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AMERICAN MERCHANDISING SPECIALISTS, INC.

Company Details

Name: AMERICAN MERCHANDISING SPECIALISTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2006 (19 years ago)
Entity Number: 3365680
ZIP code: 10005
County: Albany
Place of Formation: North Carolina
Principal Address: 177 Barley Park Lane, Mooresville, NC, United States, 28115
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
AMERICAN MERCHANDISING SPECIALISTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRUCE BALLARD Chief Executive Officer 177 BARLEY PARK LANE, MOORESVILLE, NC, United States, 28115

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 177 BARLEY PARK LANE, MOORESVILLE, NC, 28115, USA (Type of address: Chief Executive Officer)
2020-05-19 2024-05-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-19 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-02 2024-05-24 Address 177 BARLEY PARK LANE, MOORESVILLE, NC, 28115, USA (Type of address: Chief Executive Officer)
2015-10-22 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-22 2018-05-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-20 2016-05-02 Address 177 BARLEY PARK LANE, MOORESVILLE, NC, 28115, USA (Type of address: Chief Executive Officer)
2010-01-26 2015-10-22 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-01-26 2015-10-22 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524001105 2024-05-24 BIENNIAL STATEMENT 2024-05-24
220523001968 2022-05-23 BIENNIAL STATEMENT 2022-05-01
200519060010 2020-05-19 BIENNIAL STATEMENT 2020-05-01
SR-43956 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007244 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006520 2016-05-02 BIENNIAL STATEMENT 2016-05-01
151022000308 2015-10-22 CERTIFICATE OF CHANGE 2015-10-22
140520006280 2014-05-20 BIENNIAL STATEMENT 2014-05-01
120511006254 2012-05-11 BIENNIAL STATEMENT 2012-05-01
100615002925 2010-06-15 BIENNIAL STATEMENT 2010-05-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State