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AMAM, INC.

Company Details

Name: AMAM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 1996 (29 years ago)
Date of dissolution: 06 Aug 2004
Entity Number: 2028689
ZIP code: 90024
County: Westchester
Place of Formation: California
Address: 10866 WILSHIRE BLVD., SUITE 1100, LOS ANGELES, CA, United States, 90024
Principal Address: 10866 WILSHIRE BLVD, STE 1100, LOS ANGELES, CA, United States, 90024

DOS Process Agent

Name Role Address
C/O TAYLOR AND LIEBERMAN DOS Process Agent 10866 WILSHIRE BLVD., SUITE 1100, LOS ANGELES, CA, United States, 90024

Chief Executive Officer

Name Role Address
ANNE-MARIE MARTIN Chief Executive Officer 10866 WILSHIRE BLVD, STE 1100, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2004-05-21 2004-08-06 Address 10866 WILSHIRE BLVD, STE 1100, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
1998-06-10 2004-05-21 Address 433 NORTH CAMDEN DRIVE, #500, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1998-06-10 2004-05-21 Address 433 NORTH CAMDEN DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
1996-05-10 2004-05-21 Address 433 NO. CAMDEN DRIVE-SUITE 500, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040806000214 2004-08-06 SURRENDER OF AUTHORITY 2004-08-06
040521002266 2004-05-21 BIENNIAL STATEMENT 2004-05-01
020503002361 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000523002502 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980610002346 1998-06-10 BIENNIAL STATEMENT 1998-05-01
960510000352 1996-05-10 APPLICATION OF AUTHORITY 1996-05-10

Date of last update: 04 Jan 2025

Sources: New York Secretary of State