| Name: | AMEREX INTERCONTINENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1990 (34 years ago) |
| Entity Number: | 1496545 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVE, 74TH FLR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 112 W 34TH ST, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK R SHUETZ | Chief Executive Officer | 512 7TH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O AMEREX (USA) INC | DOS Process Agent | 350 FIFTH AVE, 74TH FLR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-16 | 2005-02-17 | Address | C/O AMEREX, 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2002-12-16 | 2005-02-17 | Address | C/O AMEREX, 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1997-01-09 | 2002-12-16 | Address | C/O AMEREX, 350 FIFTH AVENUE, 74TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1997-01-09 | 2002-12-16 | Address | C/O AMEREX, 350 FIFTH AVENUE, 74TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1993-12-30 | 1999-01-07 | Address | 350 FIFTH AVENUE, 74TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1993-12-30 | 1997-01-09 | Address | C/O AMEREX 350 FIFTH AVENUE, 74TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1993-12-30 | 1997-01-09 | Address | C/O AMEREX 350 FIFTH AVENUE, 74TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1990-12-19 | 1993-12-30 | Address | 350 FIFTH AVENUE, 74TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050217002219 | 2005-02-17 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216002205 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 010117002618 | 2001-01-17 | BIENNIAL STATEMENT | 2000-12-01 |
| 990107002339 | 1999-01-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 970109002147 | 1997-01-09 | BIENNIAL STATEMENT | 1996-12-01 |
| 931230002562 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
| 901219000241 | 1990-12-19 | CERTIFICATE OF INCORPORATION | 1990-12-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
