| Name: | AMERICAN MARKETING INDUSTRIES HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1989 (36 years ago) |
| Entity Number: | 1350206 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3620 ARROWHEAD AVE., INDEPENDENCE, MO, United States, 64057 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID HAUSEN | Chief Executive Officer | 3620 ARROWHEAD AVE., INDEPENDENCE, MO, United States, 64057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-31 | 2003-05-06 | Address | 3620 ARROWHEAD AVE, INDEPENDENCE, MO, 64055, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2003-05-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-19 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-19 | 2003-05-06 | Address | C/O JUPITER PARTNERS, 30 ROCKEFELLER PLZ, STE 4525, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 1997-05-19 | Address | 10450 HOLMES ROAD STE. 501, KANSAS CITY, MO, 64131, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 2001-05-31 | Address | 10450 HOLMES ROAD, STE. 501, KANSAS CITY, MO, 64131, USA (Type of address: Principal Executive Office) |
| 1989-05-05 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-05-05 | 1997-05-19 | Address | 1633 BROAWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17672 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17671 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030506002190 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531002189 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 991014000257 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990527002085 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519002569 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 000042004119 | 1993-08-18 | BIENNIAL STATEMENT | 1993-05-01 |
| 921228002360 | 1992-12-28 | BIENNIAL STATEMENT | 1992-05-01 |
| C007259-4 | 1989-05-05 | APPLICATION OF AUTHORITY | 1989-05-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
