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AMS TECHNOLOGIES, INC.

Company Details

Name: AMS TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1990 (35 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 1454656
ZIP code: 80204
County: New York
Place of Formation: New York
Address: 2901 W. 7TH AVE., DENVER, CO, United States, 80204

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
JOSEPH D. WEINRAUB Chief Executive Officer 2901 W. 7TH AVE., DENVER, CO, United States, 80204

History

Start date End date Type Value
2000-07-14 2004-09-15 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14 2004-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14 2000-07-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-19 2000-07-14 Address 2901 W. 7TH AVE, DENVER, CO, 80204, USA (Type of address: Chief Executive Officer)
1993-02-19 2000-07-14 Address 2901 W. 7TH AVE, DENVER, CO, 80204, USA (Type of address: Principal Executive Office)
1990-06-11 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-06-11 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1750973 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
040915000661 2004-09-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2004-09-15
040727001016 2004-07-27 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2004-08-26
020715002733 2002-07-15 BIENNIAL STATEMENT 2002-06-01
000714002807 2000-07-14 BIENNIAL STATEMENT 2000-06-01
990914000044 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
980709002208 1998-07-09 BIENNIAL STATEMENT 1998-06-01
960619002563 1996-06-19 BIENNIAL STATEMENT 1996-06-01
000045006205 1993-09-07 BIENNIAL STATEMENT 1993-06-01
930219002021 1993-02-19 BIENNIAL STATEMENT 1992-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State