| Name: | AMERICAN INTERNATIONAL MORTGAGE BANKERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1992 (33 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1603063 |
| ZIP code: | 11040 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 727, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 2001 MARCUS AVE SUITE 168S, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN INTERNATIONAL MORTGAGE BANKERS INC., MISSISSIPPI | 686744 | MISSISSIPPI |
| Headquarter of | AMERICAN INTERNATIONAL MORTGAGE BANKERS INC., MINNESOTA | 5516b40a-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| EDWIN FREDERICK | Chief Executive Officer | 2001 MARCUS AVE SUITE 168S, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 727, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-09 | 2024-08-21 | Shares | Share type: PAR VALUE, Number of shares: 20250000, Par value: 0.001 |
| 2021-11-01 | 2022-11-09 | Shares | Share type: PAR VALUE, Number of shares: 20250000, Par value: 0.001 |
| 2000-03-07 | 2004-07-15 | Address | 2001 MARCUS AVE SUITE 168S, LAKE SUCCESS, NY, 11042, 1011, USA (Type of address: Service of Process) |
| 1998-01-23 | 2000-03-07 | Address | 2001 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1998-01-23 | 2000-03-07 | Address | EDWIN FREDERICK, 2001 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1998-01-23 | 2000-03-07 | Address | EDWIN FREDERICK, 2001 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1997-11-03 | 2021-11-01 | Shares | Share type: PAR VALUE, Number of shares: 20250000, Par value: 0.001 |
| 1997-06-18 | 1997-11-03 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 1996-02-22 | 1998-01-23 | Address | 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1996-02-22 | 1998-01-23 | Address | 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737929 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 040715000125 | 2004-07-15 | CERTIFICATE OF CHANGE | 2004-07-15 |
| 000307002979 | 2000-03-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980123002290 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
| 971103000084 | 1997-11-03 | CERTIFICATE OF AMENDMENT | 1997-11-03 |
| 970618000461 | 1997-06-18 | CERTIFICATE OF AMENDMENT | 1997-06-18 |
| 960222002152 | 1996-02-22 | BIENNIAL STATEMENT | 1996-01-01 |
| 920114000180 | 1992-01-14 | CERTIFICATE OF INCORPORATION | 1992-01-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
