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AMERICAN MARITIME OFFICERS BUILDING CORPORATION

Company Details

Name: AMERICAN MARITIME OFFICERS BUILDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1964 (61 years ago)
Entity Number: 174839
ZIP code: 33004
County: New York
Place of Formation: New York
Address: 601 S Federal Highway, DANIA BEACH, FL, United States, 33004
Principal Address: 601 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, United States, 33004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUIMY CABREJA DOS Process Agent 601 S Federal Highway, DANIA BEACH, FL, United States, 33004

Chief Executive Officer

Name Role Address
WILLIAM BARRERE Chief Executive Officer 601 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, United States, 33004

History

Start date End date Type Value
2024-03-02 2024-03-02 Address 601 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer)
2024-03-02 2024-03-02 Address 601 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004, 4109, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-15 2024-03-02 Address 601 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer)
2023-08-15 2024-03-02 Address 601 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004, 4109, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-15 2023-08-15 Address 601 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004, 4109, USA (Type of address: Chief Executive Officer)
2023-08-15 2024-03-02 Address 601 S Federal Highway, NEW YORK, FL, 10022, USA (Type of address: Service of Process)
2023-08-15 2023-08-15 Address 601 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004, USA (Type of address: Chief Executive Officer)
2012-04-26 2023-08-15 Address 437 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240302000492 2024-03-02 BIENNIAL STATEMENT 2024-03-02
230815003220 2023-08-15 BIENNIAL STATEMENT 2022-03-01
120426002828 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100406002399 2010-04-06 BIENNIAL STATEMENT 2010-03-01
091021002367 2009-10-21 BIENNIAL STATEMENT 2008-03-01
C272959-3 1999-04-16 ASSUMED NAME CORP INITIAL FILING 1999-04-16
930413000364 1993-04-13 CERTIFICATE OF AMENDMENT 1993-04-13
729033-3 1969-01-13 CERTIFICATE OF AMENDMENT 1969-01-13
427125 1964-03-19 CERTIFICATE OF INCORPORATION 1964-03-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State