| Name: | AMERICAN MONTAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1987 (37 years ago) |
| Entity Number: | 1205530 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1042, OLD CHELSEA STATION, NEW YORK, NY, United States, 10011 |
| Principal Address: | 670 BROADWAY, SUITE 300, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1042, OLD CHELSEA STATION, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ERIC MARCIANO | Chief Executive Officer | 670 BROADWAY, #300, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-19 | 2003-09-15 | Address | 670 BROADWAY, SUITE 300, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2001-09-19 | Address | 375 WEST BROADWAY, #3R, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2001-09-19 | Address | PO BOX 1042, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-09-30 | 2001-09-19 | Address | 375 WEST BROADWAY, #3R, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 1999-09-30 | Address | 375 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 1999-09-30 | Address | PO BOX 1042, OLD CHELSEA STATION, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1995-07-17 | 1999-09-30 | Address | 375 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1987-09-30 | 1995-07-17 | Address | 5 WEST 20TH STREET, ATT ERIC MARANO, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030915002446 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002033 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 990930002097 | 1999-09-30 | BIENNIAL STATEMENT | 1999-09-01 |
| 950717002303 | 1995-07-17 | BIENNIAL STATEMENT | 1993-09-01 |
| B549871-4 | 1987-09-30 | CERTIFICATE OF INCORPORATION | 1987-09-30 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
