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AMA COMMISSIONING + BUILDING SYSTEMS, INC.

Company Details

Name: AMA COMMISSIONING + BUILDING SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 2013 (11 years ago)
Date of dissolution: 07 Oct 2019
Entity Number: 4492570
ZIP code: 10019
County: New York
Place of Formation: New York
Address: WORLDWIDE PLAZA, 825 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMA COMMISSIONING + BUILDING SYSTEMS, INC. DOS Process Agent WORLDWIDE PLAZA, 825 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
ARTHUR METZLER Agent 250 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
ARTHUR METZLER Chief Executive Officer WORLDWIDE PLAZA, 825 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2014-02-12 2019-10-01 Address 250 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-11-26 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-26 2014-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191007000556 2019-10-07 CERTIFICATE OF MERGER 2019-10-07
191001060037 2019-10-01 BIENNIAL STATEMENT 2017-11-01
140212000015 2014-02-12 CERTIFICATE OF CHANGE 2014-02-12
131126000065 2013-11-26 CERTIFICATE OF INCORPORATION 2013-11-26

Date of last update: 24 Nov 2024

Sources: New York Secretary of State