| Name: | AMD INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 2008 (16 years ago) (Companies founded in December 2008) |
| Date of dissolution: | 26 Mar 2021 |
| Branch of: | AMD INDUSTRIES, INC. (Company Number CORP_55524114) (Illinois) |
| Entity Number: | 3757501 |
| ZIP code: | 60523 (Companies in New York, 60523) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 815 ST. STEPHENS GREEN, OAK BROOK, IL, United States, 60523 |
| Principal Address: | 4620 W 19TH ST, CICERO, IL, United States, 60804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 815 ST. STEPHENS GREEN, OAK BROOK, IL, United States, 60523 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID E ALLEN | Chief Executive Officer | 4620 W 19TH ST, CICIERO, IL, United States, 60804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-21 | 2021-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-12-21 | 2021-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-15 | 2012-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-29 | 2014-12-23 | Address | 4620 W 19TH ST, CICIERO, IL, 60804, USA (Type of address: Principal Executive Office) |
| 2008-12-30 | 2012-08-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210326000255 | 2021-03-26 | SURRENDER OF AUTHORITY | 2021-03-26 |
| 181212006303 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006049 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223006249 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221000059 | 2012-12-21 | CERTIFICATE OF CHANGE | 2012-12-21 |
| 121218006242 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 120815000731 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 110329002655 | 2011-03-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 081230000899 | 2008-12-30 | APPLICATION OF AUTHORITY | 2008-12-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
