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AMKO SERVICE COMPANY

Company Details

Name: AMKO SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Aug 1994 (30 years ago)
Date of dissolution: 17 Aug 2021
Entity Number: 1848776
ZIP code: 06810
County: Niagara
Place of Formation: Ohio
Address: 10 riverview drive, DANBURY, CT, United States, 06810
Principal Address: 10 RIVERVIEW DRIVE, DANBURY, CT, United States, 06810

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
c/o praxair, inc. DOS Process Agent 10 riverview drive, DANBURY, CT, United States, 06810

Chief Executive Officer

Name Role Address
TIMOTHY S. HEENAN Chief Executive Officer 10 RIVERVIEW DRIVE, DANBURY, CT, United States, 06810

History

Start date End date Type Value
2018-08-21 2022-05-03 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2017-10-03 2018-08-21 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2014-08-01 2017-10-03 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2012-08-06 2014-08-01 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2008-10-03 2017-10-03 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
2008-10-03 2012-08-06 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2008-07-31 2008-10-03 Address 3470 DAVIS RD NW, DOVER, OH, 44622, USA (Type of address: Chief Executive Officer)
2006-08-17 2008-07-31 Address 3470 DAVIS ROAD N.W., DOVER, OH, 44622, USA (Type of address: Chief Executive Officer)
2000-08-21 2006-08-17 Address 3470 DAVIS ROAD N.W., P.O. BOX 426, DOVER, OH, 44622, USA (Type of address: Chief Executive Officer)
1998-08-10 2022-05-03 Address 1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220503001601 2021-08-17 SURRENDER OF AUTHORITY 2021-08-17
180821006238 2018-08-21 BIENNIAL STATEMENT 2018-08-01
171003007068 2017-10-03 BIENNIAL STATEMENT 2016-08-01
140801006174 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120806006974 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100824002191 2010-08-24 BIENNIAL STATEMENT 2010-08-01
081003002598 2008-10-03 BIENNIAL STATEMENT 2008-08-01
080731003037 2008-07-31 BIENNIAL STATEMENT 2008-08-01
060817002209 2006-08-17 BIENNIAL STATEMENT 2006-08-01
020916002354 2002-09-16 BIENNIAL STATEMENT 2002-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State