Name: | AMISTAR CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Feb 1984 (41 years ago) (Companies founded in February 1984) |
Entity Number: | 898219 |
ZIP code: | 92078 (Companies in New York, 92078) |
County: | New York |
Place of Formation: | California |
Address: | 237 VIA VERA CRUZ, SAN MARCOS, CA, United States, 92078 |
Name | Role | Address |
---|---|---|
GREGORY LEISER | DOS Process Agent | 237 VIA VERA CRUZ, SAN MARCOS, CA, United States, 92078 |
Name | Role | Address |
---|---|---|
STUART C. BAKER | Chief Executive Officer | 237 VIA VERA CRUZ, SAN MARCOS, CA, United States, 92078 |
Name | Role | Address |
---|---|---|
UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
1997-05-12 | 2006-03-09 | Address | 237 VIA VERA CRUZ, SAN MARCOS, CA, 92069, 2698, USA (Type of address: Chief Executive Officer) |
1997-05-12 | 2006-03-09 | Address | 237 VIA VERA CRUZ, SAN MARCOS, CA, 92069, 2698, USA (Type of address: Principal Executive Office) |
1997-04-02 | 2006-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1991-03-20 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1991-03-20 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1987-06-24 | 1991-03-20 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1987-06-24 | 1991-03-20 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1984-02-29 | 1987-06-24 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
1984-02-29 | 1987-06-24 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060309002554 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
040302002615 | 2004-03-02 | BIENNIAL STATEMENT | 2004-02-01 |
020402002516 | 2002-04-02 | BIENNIAL STATEMENT | 2002-02-01 |
000314002579 | 2000-03-14 | BIENNIAL STATEMENT | 2000-02-01 |
980226002016 | 1998-02-26 | BIENNIAL STATEMENT | 1998-02-01 |
970512002207 | 1997-05-12 | BIENNIAL STATEMENT | 1994-02-01 |
970402000795 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
910320000489 | 1991-03-20 | CERTIFICATE OF CHANGE | 1991-03-20 |
B512973-2 | 1987-06-24 | CERTIFICATE OF AMENDMENT | 1987-06-24 |
B074331-4 | 1984-02-29 | APPLICATION OF AUTHORITY | 1984-02-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State