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AMERICAN MOLDING POWDER & CHEMICAL CORPORATION

Company Details

Name: AMERICAN MOLDING POWDER & CHEMICAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1959 (66 years ago)
Entity Number: 120819
ZIP code: 12207
County: Kings
Place of Formation: New York
Principal Address: 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALVARO MENDOZA Chief Executive Officer 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2023-06-15 2023-06-15 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2019-06-06 2023-06-15 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2017-06-01 2019-06-06 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2015-06-02 2017-06-01 Address C/O AMPACET CORPORATION, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2011-05-24 2017-06-01 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2011-05-24 2015-06-02 Address C/O AMPACET CORPORATION, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2011-05-24 2023-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-03 2023-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-12-03 2011-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-15 2011-05-24 Address 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230615004314 2023-06-15 BIENNIAL STATEMENT 2023-06-01
210630000600 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190606060098 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170601007016 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150602007509 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130610006299 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110524002704 2011-05-24 BIENNIAL STATEMENT 2011-06-01
090608002373 2009-06-08 BIENNIAL STATEMENT 2009-06-01
081203000780 2008-12-03 CERTIFICATE OF CHANGE 2008-12-03
081114003073 2008-11-14 BIENNIAL STATEMENT 2007-06-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State