| Name: | AMRO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2007 (17 years ago) |
| Entity Number: | 3594330 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 910 THOMPSON DRIVE, BAY SHORE, NY, United States, 11706 |
| Address ZIP Code: | 11706 |
| Principal Address: | 380 EASTERN PKWY, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHINDER SINGH ANAND | DOS Process Agent | 910 THOMPSON DRIVE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| MOHINDER PAL SINGH ANAND | Chief Executive Officer | 910 THOMPSON DRIVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 340 EASTERN PKWY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 910 THOMPSON DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2009-11-04 | 2023-11-01 | Address | 340 EASTERN PKWY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2007-11-16 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-16 | 2023-11-01 | Address | 340 EASTERN PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037296 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220603002477 | 2022-06-03 | BIENNIAL STATEMENT | 2021-11-01 |
| 091104002989 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116000156 | 2007-11-16 | CERTIFICATE OF INCORPORATION | 2007-11-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
