AMPAL-AMERICAN ISRAEL CORPORATION

Headquarter

Company Details

Name:	AMPAL-AMERICAN ISRAEL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 1942 (83 years ago)
Entity Number:	53729
County:	New York
Place of Formation:	New York
Address:	555 MADISON AVE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 0

Share Par Value 8260000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMPAL-AMERICAN ISRAEL CORPORATION	CORP_06967302	ILLINOIS

Chief Executive Officer

Name	Role	Address
YOSEF MAIMAN	Chief Executive Officer	10 ABBA EVEN ST, PO BOX 12215, ACKERSON TWR C, HERZLIYA, Israel

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	555 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2009-11-30	2011-12-16	Address	10 ABBA EUEN ST / PO BOX 12215, ACKERSON TOWER C, HERZLIYA, 46733, ISR (Type of address: Chief Executive Officer)
2007-02-27	2012-07-19	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 1
2006-07-31	2009-11-30	Address	111 ARLOZOROV STREET, TEL AVIV, 62098, ISR (Type of address: Principal Executive Office)
2006-07-31	2009-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-07-31	2009-11-30	Address	111 ARLOZOROV STREET, TEL AVIV, 62098, ISR (Type of address: Chief Executive Officer)
2004-03-09	2006-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-11-01	2006-07-31	Address	555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-11-01	2006-07-31	Address	555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-11-01	2004-03-09	Address	555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-03-01	2002-11-01	Address	C/O AMPAL (ISRAEL) LTD, 111 ARLOZOROV ST, TEL AVIV, 62098, ISR (Type of address: Chief Executive Officer)
2001-03-01	2002-11-01	Address	ELI GOLDBERG, 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-02-04	2001-03-01	Address	LAWRENCE LEFKOWITZ, 1177 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-02-04	2001-03-01	Address	C/O R STEINMETZ & SONS DIAMOND, 1 JABOTINSKY ST, RAMAT GAN, ISR (Type of address: Chief Executive Officer)
1997-06-03	2007-02-27	Shares	Share type: PAR VALUE, Number of shares: 60000000, Par value: 1
1997-06-03	1997-06-03	Shares	Share type: PAR VALUE, Number of shares: 1177342, Par value: 5
1997-06-03	1997-06-03	Shares	Share type: PAR VALUE, Number of shares: 60000000, Par value: 1
1997-06-03	2007-02-27	Shares	Share type: PAR VALUE, Number of shares: 1177342, Par value: 5
1995-12-04	1995-12-04	Shares	Share type: PAR VALUE, Number of shares: 63000000, Par value: 1
1995-12-04	1995-12-04	Shares	Share type: PAR VALUE, Number of shares: 4932850, Par value: 5
1995-12-04	1997-06-03	Shares	Share type: PAR VALUE, Number of shares: 63000000, Par value: 1
1995-12-04	1998-02-04	Address	1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1995-12-04	1997-06-03	Shares	Share type: PAR VALUE, Number of shares: 4932850, Par value: 5
1994-03-31	1998-02-04	Address	111 ARLOZOROFF STREET, TEL AVIV, 62098, ISR (Type of address: Chief Executive Officer)
1994-03-31	1995-12-04	Address	1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-03-31	2002-11-01	Address	1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-03-09	1994-03-31	Address	10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, 1956, USA (Type of address: Principal Executive Office)
1993-03-09	1994-03-31	Address	111 ARLOSOROFF STREET, TEL AVIV, 62098, ISR (Type of address: Chief Executive Officer)
1983-03-18	1995-12-04	Shares	Share type: PAR VALUE, Number of shares: 4932850, Par value: 5
1983-03-18	1983-03-18	Shares	Share type: PAR VALUE, Number of shares: 4932850, Par value: 5
1983-03-18	1995-12-04	Shares	Share type: PAR VALUE, Number of shares: 33000000, Par value: 1
1983-03-18	1983-03-18	Shares	Share type: PAR VALUE, Number of shares: 33000000, Par value: 1
1982-03-17	1994-03-31	Address	10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1981-06-05	1981-06-05	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1981-06-05	1981-06-05	Shares	Share type: PAR VALUE, Number of shares: 4932850, Par value: 5
1981-06-05	1981-06-05	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 50
1981-06-05	1983-03-18	Shares	Share type: PAR VALUE, Number of shares: 4932850, Par value: 5
1981-06-05	1983-03-18	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 50
1981-06-05	1983-03-18	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1979-10-05	1979-10-05	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 1
1979-10-05	1981-06-05	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 1
1979-10-05	1981-06-05	Shares	Share type: PAR VALUE, Number of shares: 4932850, Par value: 5
1979-10-05	1979-10-05	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 50
1979-10-05	1979-10-05	Shares	Share type: PAR VALUE, Number of shares: 4932850, Par value: 5
1979-10-05	1981-06-05	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 50
1977-01-27	1979-10-05	Shares	Share type: PAR VALUE, Number of shares: 650000, Par value: 5
1977-01-27	1977-01-27	Shares	Share type: PAR VALUE, Number of shares: 650000, Par value: 5
1977-01-27	1977-01-27	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1977-01-27	1979-10-05	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 50
1977-01-27	1977-01-27	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 50
1977-01-27	1979-10-05	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1976-07-02	1976-07-02	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 50
1976-07-02	1977-01-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 10
1976-07-02	1976-07-02	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 10
1976-07-02	1977-01-27	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 50
1976-07-02	1977-01-27	Shares	Share type: PAR VALUE, Number of shares: 650000, Par value: 5
1976-07-02	1976-07-02	Shares	Share type: PAR VALUE, Number of shares: 650000, Par value: 5
1974-01-28	1974-01-28	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 10
1974-01-28	1976-07-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 50
1974-01-28	1976-07-02	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 10
1974-01-28	1974-01-28	Shares	Share type: PAR VALUE, Number of shares: 650000, Par value: 5
1974-01-28	1974-01-28	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 50
1974-01-28	1976-07-02	Shares	Share type: PAR VALUE, Number of shares: 650000, Par value: 5
1949-10-31	1961-11-28	Shares	Share type: CAP, Number of shares: 0, Par value: 8010000
1945-07-23	1949-10-31	Shares	Share type: CAP, Number of shares: 0, Par value: 3010000
1942-06-17	1945-07-23	Shares	Share type: CAP, Number of shares: 0, Par value: 1010000
1942-03-06	1974-01-28	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 5
1942-03-06	1942-03-06	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 5
1942-03-06	1974-01-28	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 50
1942-03-06	1942-03-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 50
1942-02-06	1942-06-17	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1942-02-06	1982-03-17	Address	1140 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120719000442	2012-07-19	CERTIFICATE OF AMENDMENT	2012-07-19
111216002520	2011-12-16	BIENNIAL STATEMENT	2010-02-01
091130002793	2009-11-30	BIENNIAL STATEMENT	2008-02-01
070227000768	2007-02-27	CERTIFICATE OF AMENDMENT	2007-02-27
060731002312	2006-07-31	BIENNIAL STATEMENT	2006-02-01
060719000608	2006-07-19	CERTIFICATE OF AMENDMENT	2006-07-19
060719000622	2006-07-19	CERTIFICATE OF AMENDMENT	2006-07-19
040309000749	2004-03-09	CERTIFICATE OF CHANGE	2004-03-09
040220002570	2004-02-20	BIENNIAL STATEMENT	2004-02-01
021101002508	2002-11-01	BIENNIAL STATEMENT	2002-02-01
010301002281	2001-03-01	BIENNIAL STATEMENT	2000-02-01
980204002767	1998-02-04	BIENNIAL STATEMENT	1998-02-01
970603000155	1997-06-03	CERTIFICATE OF AMENDMENT	1997-06-03
951204000397	1995-12-04	CERTIFICATE OF AMENDMENT	1995-12-04
940331002744	1994-03-31	BIENNIAL STATEMENT	1994-02-01
930309002040	1993-03-09	BIENNIAL STATEMENT	1993-02-01
C170068-2	1990-10-05	ASSUMED NAME CORP INITIAL FILING	1990-10-05
B666738-3	1988-07-26	CERTIFICATE OF AMENDMENT	1988-07-26
A961396-11	1983-03-18	CERTIFICATE OF AMENDMENT	1983-03-18
A934995-3	1982-12-29	CERTIFICATE OF AMENDMENT	1982-12-29
A934996-20	1982-12-29	CERTIFICATE OF AMENDMENT	1982-12-29
A850810-3	1982-03-17	CERTIFICATE OF AMENDMENT	1982-03-17
A772048-3	1981-06-05	CERTIFICATE OF AMENDMENT	1981-06-05
A659053-2	1980-04-09	CERTIFICATE OF AMENDMENT	1980-04-09
A611861-14	1979-10-05	CERTIFICATE OF AMENDMENT	1979-10-05
A611862-5	1979-10-05	CERTIFICATE OF MERGER	1979-10-05
A373606-5	1977-01-27	CERTIFICATE OF AMENDMENT	1977-01-27
A326392-7	1976-07-02	CERTIFICATE OF AMENDMENT	1976-07-02
A131343-4	1974-01-28	CERTIFICATE OF AMENDMENT	1974-01-28
572040-4	1966-08-04	CERTIFICATE OF AMENDMENT	1966-08-04
298168	1961-11-28	CERTIFICATE OF AMENDMENT	1961-11-28
8659-63	1954-01-29	CERTIFICATE OF AMENDMENT	1954-01-29
7634-3	1949-11-28	CERTIFICATE OF AMENDMENT	1949-11-28
7617-7	1949-10-31	CERTIFICATE OF AMENDMENT	1949-10-31
6453-22	1945-07-23	CERTIFICATE OF AMENDMENT	1945-07-23
6032-114	1942-06-17	CERTIFICATE OF AMENDMENT	1942-06-17
5994-59	1942-03-06	CERTIFICATE OF AMENDMENT	1942-03-06
5984-70	1942-02-06	CERTIFICATE OF INCORPORATION	1942-02-06

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

AMPAL-AMERICAN ISRAEL CORPORATION

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address