| Name: | AMVAL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1981 (43 years ago) (Companies founded in June 1981) |
| Date of dissolution: | 21 Nov 2014 |
| Entity Number: | 706319 |
| ZIP code: | 33445 (Companies in Nassau, 33445) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4910 PINEVIEW CIRCLE, DELRAY BEACH, FL, United States, 33445 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4910 PINEVIEW CIRCLE, DELRAY BEACH, FL, United States, 33445 |
| Name | Role | Address |
|---|---|---|
| JEANNE VALENTINI | Chief Executive Officer | 4910 PINEVIEW CIRCLE, DELRAY BEACH, FL, United States, 33445 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-24 | 2007-05-15 | Address | 8 KENMORE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1993-08-16 | 2007-05-15 | Address | 8 KENMORE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1993-08-16 | Address | 47 NEW YORK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 2007-05-15 | Address | 8 KENMORE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1981-06-19 | 1997-06-24 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141121000256 | 2014-11-21 | CERTIFICATE OF DISSOLUTION | 2014-11-21 |
| 130606007386 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110705002132 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611002465 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 070515002455 | 2007-05-15 | BIENNIAL STATEMENT | 2007-06-01 |
| 051108002195 | 2005-11-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030904002577 | 2003-09-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010802002168 | 2001-08-02 | BIENNIAL STATEMENT | 2001-06-01 |
| 990817002307 | 1999-08-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 970624002251 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
