| Name: | AMP.AMSTERDAM US CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2015 (9 years ago) |
| Entity Number: | 4837079 |
| County: | New York |
| Date of dissolution: | 25 May 2023 |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O TABS INC. | DOS Process Agent | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IZAAK JOHANES JOZEF HAARTSEN | Chief Executive Officer | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-02-09 | 2023-05-26 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-02-09 | 2023-05-26 | Address | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-10-20 | 2018-02-09 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526001673 | 2023-05-25 | CERTIFICATE OF TERMINATION | 2023-05-25 |
| 211008000962 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 191118060105 | 2019-11-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 180209006118 | 2018-02-09 | BIENNIAL STATEMENT | 2017-10-01 |
| 151020000528 | 2015-10-20 | APPLICATION OF AUTHORITY | 2015-10-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
