| Name: | AMMEX WAREHOUSE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1962 (62 years ago) |
| Date of dissolution: | 29 Jan 1999 |
| Entity Number: | 150862 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 63 COPPS HILL RD., RIDGEFIELD, CT, United States, 06877 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN EDMONDSON | Chief Executive Officer | 17 EQUESTRIAN RIDGE RD., NEWTOWN, CT, United States, 06470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-12 | 1998-09-11 | Address | 6691 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 1998-09-11 | Address | PO BOX 158 WELLESLEY ISLAND, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Principal Executive Office) |
| 1992-05-06 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-05-06 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1983-11-22 | 1992-05-06 | Address | BOBROFF OLONOFF & SCHARF, 122 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-07-13 | 1983-11-22 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1971-07-13 | 1992-05-06 | Address | 277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1962-09-26 | 1971-07-13 | Address | 1780 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990129000889 | 1999-01-29 | CERTIFICATE OF MERGER | 1999-01-29 |
| 980911002120 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| 970424000669 | 1997-04-24 | CERTIFICATE OF CHANGE | 1997-04-24 |
| 960906002167 | 1996-09-06 | BIENNIAL STATEMENT | 1996-09-01 |
| 960605002010 | 1996-06-05 | BIENNIAL STATEMENT | 1993-09-01 |
| 950313000215 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930712002121 | 1993-07-12 | BIENNIAL STATEMENT | 1992-09-01 |
| 920506000221 | 1992-05-06 | CERTIFICATE OF CHANGE | 1992-05-06 |
| 911007000455 | 1991-10-07 | CERTIFICATE OF MERGER | 1991-10-31 |
| C082315-3 | 1989-12-04 | CERTIFICATE OF AMENDMENT | 1989-12-04 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
