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AMRO ENVIRONMENTAL LABORATORIES CORPORATION

Company Details

Name: AMRO ENVIRONMENTAL LABORATORIES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1991 (34 years ago)
Entity Number: 1510208
ZIP code: 10005
County: New York
Place of Formation: New Hampshire
Principal Address: 111 HERRICK STREET, MERRIMACK, NH, United States, 03054
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARIA N BORDUZ Chief Executive Officer 111 HERRICK STREET, MERRIMACK, NH, United States, 03054

History

Start date End date Type Value
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-03-04 1997-03-27 Address 111 HERRICK STREET, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
1993-03-19 1994-03-04 Address 11 HERRICK STREET, MERRIMACK, NH, 03054, USA (Type of address: Principal Executive Office)
1993-03-19 1994-03-04 Address 11 HERRICK STREET, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
1991-02-20 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-02-20 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18835 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18834 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130326006122 2013-03-26 BIENNIAL STATEMENT 2013-02-01
090126002441 2009-01-26 BIENNIAL STATEMENT 2009-02-01
070222002700 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050307002221 2005-03-07 BIENNIAL STATEMENT 2005-02-01
030213002624 2003-02-13 BIENNIAL STATEMENT 2003-02-01
010228002522 2001-02-28 BIENNIAL STATEMENT 2001-02-01
991014000009 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
990416002202 1999-04-16 BIENNIAL STATEMENT 1999-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State