| Name: | AMENIA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1995 (30 years ago) |
| Date of dissolution: | 11 Dec 2002 |
| Entity Number: | 1907828 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 620 5TH AVE, NEW YORK, NY, United States, 10020 |
| Principal Address: | 8 WEST 40TH ST, SUITE 1610, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANN R ROBERTS | Chief Executive Officer | 8 W 40TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER LAMAL SALONS HERTFELD HALBRONA CHRISTY VIENER | DOS Process Agent | 620 5TH AVE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-04 | 1999-03-24 | Address | 8 WEST 40TH ST, SUITE 1610, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-04-04 | 1999-03-24 | Address | ATTN: CHRISTOPHER T LAMAL, 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-28 | 1997-04-04 | Address | CHRISTOPHER T. LAMAL, ESQ., 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021211000174 | 2002-12-11 | CERTIFICATE OF DISSOLUTION | 2002-12-11 |
| 990324002134 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| 970404002374 | 1997-04-04 | BIENNIAL STATEMENT | 1997-03-01 |
| 950328000634 | 1995-03-28 | CERTIFICATE OF INCORPORATION | 1995-03-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
