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AMS HOLDINGS, INC.

Company Details

Name: AMS HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1989 (35 years ago)
Date of dissolution: 09 Dec 1996
Entity Number: 1392129
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 500 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

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
KEITH R. GOLLUST Chief Executive Officer 500 PARK AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
961209000007 1996-12-09 CERTIFICATE OF MERGER 1996-12-09
921127002510 1992-11-27 BIENNIAL STATEMENT 1992-10-01
C067446-3 1989-10-20 CERTIFICATE OF INCORPORATION 1989-10-20

Date of last update: 23 Jan 2025

Sources: New York Secretary of State