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AMR CAPITAL TRADING CORP.

Headquarter

Company Details

Name: AMR CAPITAL TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1999 (26 years ago)
Date of dissolution: 27 Nov 2024
Entity Number: 2362978
ZIP code: 33401
County: Kings
Place of Formation: New York
Address: 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, United States, 33401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMR CAPITAL TRADING CORP., FLORIDA F15000000857 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, United States, 33401

Chief Executive Officer

Name Role Address
MARK GIKHER Chief Executive Officer 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2024-12-26 2024-12-26 Address 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 11 BROADWAY, SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-12-26 Address 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2023-02-07 2023-02-07 Address 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07 2024-12-26 Address 477 S. ROSEMARY AVENUE, #201, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2009-04-14 2023-02-07 Address 11 BROADWAY, SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-05-31 2009-04-14 Address NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2007-04-30 2023-02-07 Address 11 BROADWAY / SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-04-30 2007-05-31 Address 845 HURAN ROAD, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241226001281 2024-11-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-11-27
230207004149 2023-02-07 BIENNIAL STATEMENT 2021-04-01
090414002874 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070531002199 2007-05-31 BIENNIAL STATEMENT 2007-04-01
070430002714 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050517002618 2005-05-17 BIENNIAL STATEMENT 2005-04-01
041217002259 2004-12-17 BIENNIAL STATEMENT 2003-04-01
010420002790 2001-04-20 BIENNIAL STATEMENT 2001-04-01
990401000284 1999-04-01 CERTIFICATE OF INCORPORATION 1999-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State