| Name: | AMERISPEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1997 (28 years ago) |
| Date of dissolution: | 18 Apr 2012 |
| Entity Number: | 2133579 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 3839 FOREST HILL-IRENE ROAD, MEMPHIS, TN, United States, 38125 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL M ISAKSON | Chief Executive Officer | 3839 FOREST HILL-IRENE RD, MEMPHIS, TN, United States, 38125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-15 | 2007-04-30 | Address | 889 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2003-04-16 | 2009-04-09 | Address | 889 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office) |
| 2003-04-16 | 2005-06-15 | Address | 889 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-12 | 2003-04-16 | Address | 860 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 1999-05-12 | 2003-04-16 | Address | 860 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-15 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25367 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120418000027 | 2012-04-18 | CERTIFICATE OF TERMINATION | 2012-04-18 |
| 110318002678 | 2011-03-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002853 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002718 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050615002558 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030416002682 | 2003-04-16 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002180 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 991108001048 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
