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AMTEC INTERNATIONAL OF NY CORP.

Headquarter

Company Details

Name: AMTEC INTERNATIONAL OF NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1995 (30 years ago)
Entity Number: 1890213
ZIP code: 11222
County: Westchester
Place of Formation: New York
Address: 430 MORGAN AVE, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMTEC INTERNATIONAL OF NY CORP., CONNECTICUT 0528068 CONNECTICUT
Headquarter of AMTEC INTERNATIONAL OF NY CORP., ILLINOIS CORP_59581872 ILLINOIS

Chief Executive Officer

Name Role Address
BOGUSLAW PAJOR Chief Executive Officer 430 MORGAN AVE, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 430 MORGAN AVE, BROOKLYN, NY, United States, 11222

Licenses

Number Type Date Last renew date End date Address Description
0002-23-112726 Alcohol sale 2024-06-14 2024-06-14 2025-06-30 430 MORGAN AVE, BROOKLYN, New York, 11222 Wholesale Beer

History

Start date End date Type Value
2001-03-01 2003-01-14 Address 213-215 NORTH 9TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2001-03-01 2003-01-14 Address 213-215 NORTH 9TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2001-03-01 2003-01-14 Address 213-215 NORTH 9TH ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1999-03-29 2001-03-01 Address 160 N WATER ST, GREENWICH, CT, 60830, USA (Type of address: Principal Executive Office)
1999-03-29 2001-03-01 Address 160 N WATER ST, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1997-03-12 1999-03-29 Address 213-215 NORTH 9TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
1997-03-12 2001-03-01 Address 160 NORTH WATER STREET, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1997-03-12 1999-03-29 Address 58 TOWNSEND STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
1995-01-31 2022-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-31 1997-03-12 Address 58 TOWNSEND STREET, PORT CHESTER, NY, 10578, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104061075 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190221060092 2019-02-21 BIENNIAL STATEMENT 2019-01-01
150105006253 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130116006308 2013-01-16 BIENNIAL STATEMENT 2013-01-01
110314002747 2011-03-14 BIENNIAL STATEMENT 2011-01-01
090108002595 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070112002063 2007-01-12 BIENNIAL STATEMENT 2007-01-01
050209002502 2005-02-09 BIENNIAL STATEMENT 2005-01-01
030114002012 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010301002488 2001-03-01 BIENNIAL STATEMENT 2001-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State