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AMP RENTALS, INC.

Company Details

Name: AMP RENTALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 1997 (28 years ago)
Date of dissolution: 21 Oct 2024
Entity Number: 2158891
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: PO BOX 459, MIDDLETOWN, NY, United States, 10940
Principal Address: 727 CALIFORNIA AVE, MIDDLETOWN, NY, United States, 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARISA PARROTTA Chief Executive Officer PO BOX 459, MIDDLETOWN, NY, United States, 10940

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 459, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2024-10-22 2024-10-22 Address PO BOX 459, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-10-22 Address PO BOX 459, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2023-07-05 2024-10-22 Address PO BOX 459, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address PO BOX 459, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-14 2023-07-05 Address PO BOX 459, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2023-03-14 2023-03-14 Address PO BOX 459, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2023-03-14 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-14 2023-07-05 Address PO BOX 459, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2001-08-08 2023-03-14 Address PO BOX 459, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022000824 2024-10-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-21
230705001350 2023-07-05 BIENNIAL STATEMENT 2023-07-01
230314001717 2023-03-14 BIENNIAL STATEMENT 2021-07-01
190729060011 2019-07-29 BIENNIAL STATEMENT 2019-07-01
161128006102 2016-11-28 BIENNIAL STATEMENT 2015-07-01
140606006697 2014-06-06 BIENNIAL STATEMENT 2013-07-01
110809002074 2011-08-09 BIENNIAL STATEMENT 2011-07-01
110412002922 2011-04-12 BIENNIAL STATEMENT 2009-07-01
051005002622 2005-10-05 BIENNIAL STATEMENT 2005-07-01
030630002801 2003-06-30 BIENNIAL STATEMENT 2003-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State