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AMPAD CORPORATION

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Company Details

Name: AMPAD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1987 (38 years ago)
Date of dissolution: 24 Jul 1997
Entity Number: 1195423
ZIP code: 10019
County: New York
Place of Formation: Massachusetts
Principal Address: 17304 PRESTON ROAD, SUITE 700 BOX 74, DALLAS, TX, United States, 75252
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
CHARLES G HANSON III Chief Executive Officer 17304 PRESTON ROAD, SUITE 700 BOX 74, DALLAS, TX, United States, 75252

Filings

Filing Number Date Filed Type Effective Date
970724000661 1997-07-24 CERTIFICATE OF TERMINATION 1997-07-24
930519002428 1993-05-19 BIENNIAL STATEMENT 1992-08-01
B534644-5 1987-08-18 APPLICATION OF AUTHORITY 1987-08-18

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State