| Name: | AMEX REFRIGERATION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2010 (15 years ago) |
| Entity Number: | 3915748 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 98-12 37TH AVENUE APT. 1, CORONA, NY, United States, 11368 |
| Principal Address: | 98-12 37TH AVE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE CANO | Chief Executive Officer | 98-12 37TH AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98-12 37TH AVENUE APT. 1, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 98-12 37TH AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-25 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-11 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-01 | 2023-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-10 | 2024-11-08 | Address | 98-12 37TH AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2010-02-23 | 2024-11-08 | Address | 98-12 37TH AVENUE APT. 1, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2010-02-23 | 2022-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120510002667 | 2012-05-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223000323 | 2010-02-23 | CERTIFICATE OF INCORPORATION | 2010-02-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
