| Name: | AMERIMAR NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Nov 2012 (12 years ago) |
| Date of dissolution: | 20 Jun 2024 |
| Entity Number: | 4324264 |
| ZIP code: | 19102 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 s. 16th street, suite 3500, PHILADELPHIA, PA, United States, 19102 |
| Principal Address: | 11 E. 44TH STREET ROOM 501, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD M MARSHALL | Chief Executive Officer | 11 E. 44TH STREET ROOM 501, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 50 s. 16th street, suite 3500, PHILADELPHIA, PA, United States, 19102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 11 E. 44TH STREET ROOM 501, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-06-21 | Address | 11 E. 44TH STREET ROOM 501, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-11-02 | 2020-11-16 | Address | 11 E. 44TH STREET ROOM 501, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-11-01 | 2018-11-02 | Address | 111 E. 44TH STREET ROOM 501, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2016-11-01 | 2024-06-21 | Address | 11 E. 44TH STREET ROOM 501, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-11-04 | 2016-11-01 | Address | 11 E. 44TH STREET ROOM 501, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-11-04 | 2016-11-01 | Address | 11 E. 44TH STREET ROOM 501, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-11-27 | 2018-11-02 | Address | 11 E. 44TH STREET, SUITE 501, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621000467 | 2024-06-20 | SURRENDER OF AUTHORITY | 2024-06-20 |
| 221103000695 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060642 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006298 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007049 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006554 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127000160 | 2012-11-27 | APPLICATION OF AUTHORITY | 2012-11-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
