| Name: | ASSET MANAGEMENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2010 (14 years ago) |
| Date of dissolution: | 21 May 2019 |
| Entity Number: | 3996578 |
| ZIP code: | 75067 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 350 HIGHLAND DRIVE, SUITE 100, LEWISVILLE, TX, United States, 75067 |
| Principal Address: | 350 HIGHLAND DRIVE, STE 100, LEWISVILLE, TX, United States, 75067 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 HIGHLAND DRIVE, SUITE 100, LEWISVILLE, TX, United States, 75067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAROLINE REAVES | Chief Executive Officer | 350 HIGHLAND DRIVE, STE 100, LEWISVILLE, TX, United States, 75067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2019-05-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-10 | 2018-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-21 | 2018-09-05 | Address | 6504 INTERNATIONAL PKWY, SUITE 500, PLANO, TX, 75093, USA (Type of address: Principal Executive Office) |
| 2016-10-21 | 2018-09-05 | Address | 6504 INTERNATIONAL PKWY, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2016-10-21 | Address | 4010 S MORGAN ST, CHICAGO, IL, 60609, USA (Type of address: Principal Executive Office) |
| 2012-09-20 | 2017-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-09-20 | 2016-10-21 | Address | 311 SINCLAIR RD, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer) |
| 2010-09-16 | 2012-09-20 | Address | 329 WEST 18TH STREET, SUITE 714, CHICAGO, IL, 60616, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190521000327 | 2019-05-21 | SURRENDER OF AUTHORITY | 2019-05-21 |
| SR-55423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905007421 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 170210000379 | 2017-02-10 | CERTIFICATE OF CHANGE | 2017-02-10 |
| 161021006027 | 2016-10-21 | BIENNIAL STATEMENT | 2016-09-01 |
| 140930006045 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 121009000203 | 2012-10-09 | CERTIFICATE OF AMENDMENT | 2012-10-09 |
| 120920006355 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916000736 | 2010-09-16 | APPLICATION OF AUTHORITY | 2010-09-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
