AMEC E&I HOLDINGS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANN E MASSEY | Chief Executive Officer | 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, United States, 30009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-04 | 2011-06-08 | Address | 1105 LAKEWOOD PKWY / SUITE 300, STE 300, ALPHARETTA, GA, 30009, USA (Type of address: Principal Executive Office) |
| 2009-06-04 | 2011-06-08 | Address | 1105 LAKEWOOD PKWY / SUITE 300, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2009-02-11 | 2011-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-02-11 | 2011-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-06-12 | 2009-02-11 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State