AMPROVEST MANAGEMENT COMPANY, INC.

Company Details

Name:	AMPROVEST MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Sep 1983 (41 years ago)
Entity Number:	869931
County:	New York
Date of dissolution:	13 Feb 2003
Place of Formation:	Delaware
Address:	450 LEXINGTONAVE, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	450 LEXINGTON AVE, STE 3800, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
HOWE & ADDINGTON LLP	DOS Process Agent	450 LEXINGTONAVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
JOSEPH DISANTO	Chief Executive Officer	450 LEXINGTON AVE, STE 3800, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1999-10-14	2000-10-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-24	2000-10-19	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1993-05-24	2000-10-19	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1983-09-26	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-09-26	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030213000565	2003-02-13	CERTIFICATE OF TERMINATION	2003-02-13
010907002176	2001-09-07	BIENNIAL STATEMENT	2001-09-01
001019002582	2000-10-19	BIENNIAL STATEMENT	1999-09-01
991014000005	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
000055002920	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930524002244	1993-05-24	BIENNIAL STATEMENT	1992-09-01
B023361-4	1983-09-26	APPLICATION OF AUTHORITY	1983-09-26

Date of last update: 28 Oct 2024

Sources: New York Secretary of State