Search icon

AMSTAR CORPORATION

Company Details

Name: AMSTAR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1986 (38 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1132036
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1211 HAMBURG TPKE, WAYNE, NJ, United States, 07470
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARK COHEN Chief Executive Officer 1211 HAMBURG TPKE, WAYNE, NJ, United States, 07470

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-01-23 1998-12-22 Address 1211 HAMBURG TPKE, WAYNE, NY, 07470, USA (Type of address: Principal Executive Office)
1993-01-19 1997-01-23 Address 555 LONG WHARF DRIVE, SUITE 12, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
1993-01-19 1997-01-23 Address 555 LONG WHARF DRIVE, SUITE 12, NEW HAVEN, CT, 06511, USA (Type of address: Principal Executive Office)
1986-12-22 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-22 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
DP-1572025 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
991014000017 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
981222002370 1998-12-22 BIENNIAL STATEMENT 1998-12-01
970123002147 1997-01-23 BIENNIAL STATEMENT 1996-12-01
931230002531 1993-12-30 BIENNIAL STATEMENT 1993-12-01
930119002847 1993-01-19 BIENNIAL STATEMENT 1992-12-01
B458523-3 1987-02-17 CERTIFICATE OF AMENDMENT 1987-02-17
B437738-5 1986-12-22 APPLICATION OF AUTHORITY 1986-12-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State