| Name: | AMF USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 11 Jan 2021 |
| Entity Number: | 5057759 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: ERIC D. KUHN, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Principal Address: | C/O BGM 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | ATTN: ERIC D. KUHN, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| ROBERTO MARIN | Chief Executive Officer | PIAZZA EUROPA 10, ROSSANO, VENETO, NY, United States, 36028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-27 | 2021-01-11 | Address | ATTN: ERIC D. KUHN, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111000362 | 2021-01-11 | SURRENDER OF AUTHORITY | 2021-01-11 |
| 190110060604 | 2019-01-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 170119000550 | 2017-01-19 | CERTIFICATE OF AMENDMENT | 2017-01-19 |
| 161227000019 | 2016-12-27 | APPLICATION OF AUTHORITY | 2016-12-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
