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AMARGOSA, INC.

AMARGOSA, INC.

Company Details

Name:	AMARGOSA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 May 1989 (36 years ago)
Date of dissolution:	14 Apr 2011
Entity Number:	1353112
ZIP code:	18074
County:	Kings
Place of Formation:	Delaware
Address:	943 EICHELE ROAD, PERKIOMENVILLE, PA, United States, 18074
Principal Address:	10401 NE 8TH ST, STE 500, BELLEVUE, WA, United States, 98004

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O LARRY WASLOW, LIQUIDATING TRUSTEE	DOS Process Agent	943 EICHELE ROAD, PERKIOMENVILLE, PA, United States, 18074

Chief Executive Officer

Name	Role	Address
MCNEIL S FISKE JR	Chief Executive Officer	10401 NE 8TH ST, STE 500, BELLEVUE, WA, United States, 98004

History

Start date	End date	Type	Value
2007-05-31	2009-04-30	Address	15010 NE 36TH ST, REDMOND, WA, 98052, 9714, USA (Type of address: Chief Executive Officer)
2003-05-09	2007-05-31	Address	15010 NE 36TH ST, REDMOND, WA, 98052, 5319, USA (Type of address: Chief Executive Officer)
1999-06-09	2003-05-09	Address	15010 NE 36TH ST, REDMOND, WA, 98052, 5319, USA (Type of address: Chief Executive Officer)
1997-04-07	2011-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07	2011-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-02-09	1999-06-09	Address	3500 LALEY ROAD, DOWNERS GROVE, IL, 60515, 5432, USA (Type of address: Chief Executive Officer)
1993-02-09	2009-04-30	Address	15010 NE 36TH ST, REDMOND, WA, 98052, 5319, USA (Type of address: Principal Executive Office)
1990-11-15	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-15	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-05-16	1990-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-16	1990-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
110414001024	2011-04-14	SURRENDER OF AUTHORITY	2011-04-14
090903000105	2009-09-03	CERTIFICATE OF AMENDMENT	2009-09-03
090430002410	2009-04-30	BIENNIAL STATEMENT	2009-05-01
070531002172	2007-05-31	BIENNIAL STATEMENT	2007-05-01
050714002190	2005-07-14	BIENNIAL STATEMENT	2005-05-01
030509002546	2003-05-09	BIENNIAL STATEMENT	2003-05-01
010529002192	2001-05-29	BIENNIAL STATEMENT	2001-05-01
990609002418	1999-06-09	BIENNIAL STATEMENT	1999-05-01
970529002801	1997-05-29	BIENNIAL STATEMENT	1997-05-01
970407001106	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950314000869	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
000045004176	1993-09-03	BIENNIAL STATEMENT	1993-05-01
930209002830	1993-02-09	BIENNIAL STATEMENT	1992-05-01
901115000226	1990-11-15	CERTIFICATE OF CHANGE	1990-11-15
C011353-4	1989-05-16	APPLICATION OF AUTHORITY	1989-05-16

Date of last update: 23 Jan 2025

Sources: New York Secretary of State