| Name: | AMCWS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2007 (17 years ago) |
| Entity Number: | 3530155 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 4391 BOSTON POST ROAD, PELHAM, NY, United States, 10803 |
| Principal Address ZIP Code: | 10803 |
| Address: | 25 ROBERT PITT DRIVE, SUITE 20, MONSEY, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMCWS INC. | 1089598 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOAO LAGE | Chief Executive Officer | 4391 BOSTON POST ROAD, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 20, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 4391 BOSTON POST ROAD, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-12 | Address | 25 ROBERT PITT DRIVE, SUITE 20, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2024-08-01 | 2024-08-12 | Address | 4391 BOSTON POST ROAD, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-18 | 2024-08-01 | Address | 25 ROBERT PITT DRIVE, SUITE 20, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2016-02-24 | 2020-06-18 | Address | 4391 BOSTON ROAD, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2016-02-24 | 2024-08-01 | Address | 4391 BOSTON POST ROAD, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2009-07-08 | 2016-02-24 | Address | 4391 BOSTON POST ROAD, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003882 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 240801038388 | 2024-07-31 | CERTIFICATE OF AMENDMENT | 2024-07-31 |
| 200618060161 | 2020-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 160224006189 | 2016-02-24 | BIENNIAL STATEMENT | 2015-06-01 |
| 130711002394 | 2013-07-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110728002458 | 2011-07-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090708002755 | 2009-07-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613000145 | 2007-06-13 | CERTIFICATE OF INCORPORATION | 2007-06-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
