| Name: | AMS SENSORS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 2020 (4 years ago) (Companies founded in August 2020) |
| Date of dissolution: | 12 Apr 2024 |
| Entity Number: | 5824911 |
| ZIP code: | 10528 (Companies in Monroe, 10528) |
| County: | Monroe |
| Place of Formation: | Nevada |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5556 Tennyson Pkwy, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JENNIFER ZHAO | Chief Executive Officer | C/O AMS AG TOBELBADER STRASSE 30, PREMSTAETTEN, Austria, 8141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-15 | 2024-04-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-12-15 | 2024-04-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-08-31 | 2022-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412002832 | 2024-04-12 | CERTIFICATE OF TERMINATION | 2024-04-12 |
| 221216000431 | 2022-12-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 221215002082 | 2022-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-13 |
| 200831000381 | 2020-08-31 | APPLICATION OF AUTHORITY | 2020-08-31 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
