| Name: | AMERICAN MAP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1981 (44 years ago) |
| Entity Number: | 675663 |
| County: | New York |
| Date of dissolution: | 10 Jan 2011 |
| Place of Formation: | Delaware |
| Principal Address: | 36-36 33RD STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREAS LANGENSCHEIDT | Chief Executive Officer | 36-36 33RD ST, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-22 | 2010-08-18 | Address | 46-35 54TH RD, MASPETH, NY, 11378, 1019, USA (Type of address: Chief Executive Officer) |
| 1997-02-19 | 2006-09-06 | Address | C/O EDWARD TANENBAUM, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-05-25 | 2010-08-18 | Address | 46-35 54TH ROAD, MASPETH, NY, 11378, 1019, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 2005-02-22 | Address | 46-35 54TH ROAD, MASPETH, NY, 11378, 1019, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1997-02-19 | Address | GEORGE BERLSTEIN (PARTNER), 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1982-12-02 | 1993-05-25 | Address | AMERICAN MAP CORPORATION, 46-35 54TH RD., MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1981-01-27 | 1982-12-02 | Address | 1926 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110110000065 | 2011-01-10 | CERTIFICATE OF TERMINATION | 2011-01-10 |
| 100818002751 | 2010-08-18 | BIENNIAL STATEMENT | 2009-01-01 |
| 060906000629 | 2006-09-06 | CERTIFICATE OF CHANGE | 2006-09-06 |
| 050222002141 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030115002545 | 2003-01-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 970219002055 | 1997-02-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 940121002848 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930525002026 | 1993-05-25 | BIENNIAL STATEMENT | 1993-01-01 |
| A925820-3 | 1982-12-02 | CERTIFICATE OF AMENDMENT | 1982-12-02 |
| A734004-4 | 1981-01-27 | APPLICATION OF AUTHORITY | 1981-01-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
