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AMSAN NEW YORK, INC.

AMSAN NEW YORK, INC.

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Company Details

Name:	AMSAN NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Oct 1998 (27 years ago)
Date of dissolution:	11 Mar 2005
Entity Number:	2309960
ZIP code:	60016
County:	Nassau
Place of Formation:	North Carolina
Address:	3 PARKWAY NORTH, SUITE 120N, DEERFIELD, IL, United States, 60016

DOS Process Agent

Name	Role	Address
PHILIP W MACNABB	DOS Process Agent	3 PARKWAY NORTH, SUITE 120N, DEERFIELD, IL, United States, 60016

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL J MULHERN	Chief Executive Officer	3 PARKWAY NORTH, SUITE 120N, DEERFIELD, IL, United States, 60016

History

Start date	End date	Type	Value
2003-02-27	2004-11-22	Address	8000 REGENCY PARKWAY, CARY, NC, 27511, 8513, USA (Type of address: Principal Executive Office)
2003-02-27	2004-11-22	Address	8000 REGENCY PARKWAY, CARY, NC, 27511, 8513, USA (Type of address: Service of Process)
2003-02-27	2004-11-22	Address	8000 REGENCY PARKWAY, SUITE 285, CARY, NC, 27511, 8513, USA (Type of address: Chief Executive Officer)
2000-10-20	2003-02-27	Address	8000 REGENCY PKWY, STE 285, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2000-10-20	2003-02-27	Address	8000 REGENCY PKWY, STE 285, CARY, NC, 27511, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
050311001001	2005-03-11	CERTIFICATE OF TERMINATION	2005-03-11
041122002238	2004-11-22	BIENNIAL STATEMENT	2004-10-01
030227002679	2003-02-27	BIENNIAL STATEMENT	2002-10-01
001020002394	2000-10-20	BIENNIAL STATEMENT	2000-10-01
991123000882	1999-11-23	CERTIFICATE OF CHANGE	1999-11-23

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State