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AMEC E&I HOLDINGS, INC.

Branch

Company Details

Name: AMEC E&I HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1995 (30 years ago)
Date of dissolution: 19 Apr 2012
Branch of: AMEC E&I HOLDINGS, INC., Colorado (Company Number 19941124587)
Entity Number: 1919997
ZIP code: 10011
County: New York
Place of Formation: Colorado
Principal Address: 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, United States, 30009
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANN E MASSEY Chief Executive Officer 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, United States, 30009

History

Start date End date Type Value
2009-06-04 2011-06-08 Address 1105 LAKEWOOD PKWY / SUITE 300, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2009-06-04 2011-06-08 Address 1105 LAKEWOOD PKWY / SUITE 300, STE 300, ALPHARETTA, GA, 30009, USA (Type of address: Principal Executive Office)
2009-02-11 2011-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-11 2011-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-06-12 2009-02-11 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-19 2007-06-12 Address 1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30004, USA (Type of address: Service of Process)
2006-08-25 2009-06-04 Address 1105 LAKEWOOD PKWY / SUITE 300, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)
2006-08-25 2009-06-04 Address 1105 LAKEWOOD PKWY / SUITE 300, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2003-09-23 2006-08-25 Address 1105 SANCTUARY PKWY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)
2003-09-23 2006-08-25 Address 1105 SANCTUARY PKWY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120419000359 2012-04-19 CERTIFICATE OF TERMINATION 2012-04-19
110712000083 2011-07-12 CERTIFICATE OF AMENDMENT 2011-07-12
110628000978 2011-06-28 CERTIFICATE OF CHANGE 2011-06-28
110608002179 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090604002255 2009-06-04 BIENNIAL STATEMENT 2009-05-01
090211000830 2009-02-11 CERTIFICATE OF CHANGE 2009-02-11
070612002711 2007-06-12 BIENNIAL STATEMENT 2007-05-01
060919000014 2006-09-19 CERTIFICATE OF CHANGE 2006-09-19
060825002333 2006-08-25 AMENDMENT TO BIENNIAL STATEMENT 2005-05-01
050725002917 2005-07-25 BIENNIAL STATEMENT 2005-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State