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FIL AM, INC.

Company Details

Name: FIL AM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2017 (7 years ago)
Entity Number: 5198610
County: Richmond
Place of Formation: New York
Address: 1000 South Avenue, Suite 104, Staten ISland, NY, United States, 10314
Address ZIP Code: 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN TAPINIS DOS Process Agent 1000 South Avenue, Suite 104, Staten ISland, NY, United States, 10314

Chief Executive Officer

Name Role Address
DANIEL TAPINIS Chief Executive Officer 1000 SOUTH AVENUE, SUITE 104, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 1000 SOUTH AVENUE, SUITE 104, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2023-09-05 Address 1000 SOUTH AVENUE, SUITE 104, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-09-05 Address 1000 South Avenue, Suite 104, Staten ISland, NY, 10314, USA (Type of address: Service of Process)
2017-09-07 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-07 2023-07-11 Address 1000 SOUTH AVE, STE 104, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905003943 2023-09-05 BIENNIAL STATEMENT 2023-09-01
230711001232 2023-07-11 BIENNIAL STATEMENT 2021-09-01
170907010494 2017-09-07 CERTIFICATE OF INCORPORATION 2017-09-07

Date of last update: 05 Nov 2024

Sources: New York Secretary of State