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AMERICAN EQUITY PARTNERS, INC.

Company Details

Name: AMERICAN EQUITY PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1992 (33 years ago)
Date of dissolution: 28 May 2019
Entity Number: 1641442
ZIP code: 33480
County: New York
Place of Formation: Delaware
Address: 2580 S. OCEAN BLVD, APT. 2C3, PALM BEACH, FL, United States, 33480
Principal Address: PO BOX 941, ONE OGDEN LANE, QUOGUE, NY, United States, 11959

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAYMOND H WECHSLER Chief Executive Officer PO BOX 941, ONE OGDEN LANE, QUOGUE, NY, United States, 11959

DOS Process Agent

Name Role Address
RAYMOND H. WECHSLER DOS Process Agent 2580 S. OCEAN BLVD, APT. 2C3, PALM BEACH, FL, United States, 33480

History

Start date End date Type Value
2008-06-19 2019-05-28 Address PO BOX 941, ONE OGDEN LANE, QUOGUE, NY, 11959, 0941, USA (Type of address: Service of Process)
2002-05-16 2008-06-19 Address 654 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-06-08 2008-06-19 Address 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-06-08 2008-06-19 Address 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-04-28 2019-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190528000848 2019-05-28 SURRENDER OF AUTHORITY 2019-05-28
160602006053 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140616006040 2014-06-16 BIENNIAL STATEMENT 2014-06-01
120611006408 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100611003038 2010-06-11 BIENNIAL STATEMENT 2010-06-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State