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AMC-NEW YORK, INC.

Company Details

Name: AMC-NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 1996 (29 years ago)
Date of dissolution: 25 Jan 2018
Entity Number: 2047374
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ELIZABETH A HALEY Chief Executive Officer 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2016-06-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-08 2016-07-21 Address 100 E RIVER CENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office)
2012-07-10 2014-07-08 Address 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2010-08-06 2012-07-10 Address 100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
2004-08-27 2014-07-08 Address 100 E RIVER CENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office)
2004-08-27 2010-08-06 Address 100 E RIVER CENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
2002-07-09 2016-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-09 2016-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-11-13 2004-08-27 Address 100 E RIVERCENTER BLVD, SUITE 1500, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-24257 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24256 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180125000344 2018-01-25 CERTIFICATE OF TERMINATION 2018-01-25
160721006151 2016-07-21 BIENNIAL STATEMENT 2016-07-01
160610000112 2016-06-10 CERTIFICATE OF CHANGE 2016-06-10
140708006418 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120710006522 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100806002869 2010-08-06 BIENNIAL STATEMENT 2010-07-01
080625002782 2008-06-25 BIENNIAL STATEMENT 2008-07-01
060720002080 2006-07-20 BIENNIAL STATEMENT 2006-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State