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AM CONEY ISLAND, INC.

Company Details

Name: AM CONEY ISLAND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1999 (26 years ago)
Entity Number: 2375491
ZIP code: 11516
County: New York
Place of Formation: New York
Address: 77 SPRUCE STREET, 3RD FLR, CEDARHURST, NY, United States, 11516
Principal Address: 77 SPRUCE STREET,, 3RD FLR, CEDARHURST, NY, United States, 11516

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RHODES NY DOS Process Agent 77 SPRUCE STREET, 3RD FLR, CEDARHURST, NY, United States, 11516

Chief Executive Officer

Name Role Address
RHODES NY Chief Executive Officer 77 SPRUCE STREET,, 3RD FLR, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2020-01-07 2021-05-19 Address 270 MADISON AVE SUITE 1801, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-06-19 2021-05-19 Address 270 MADISON AVENUE SUITE 1801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-05-10 2014-06-19 Address C/O RHODES BUILDING MANAGEMENT, 286 MADISON AVENUE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-06-29 2020-01-07 Address 21 E 40TH ST, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-06-29 2020-01-07 Address 21 E 40TH ST, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-06-29 2011-05-10 Address 21 E 40TH ST, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-05-30 2005-06-29 Address 5 EAST 37TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2001-05-30 2005-06-29 Address 5 E 37TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-05-06 2005-06-29 Address 5 EAST 37TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210519060457 2021-05-19 BIENNIAL STATEMENT 2021-05-01
200107060451 2020-01-07 BIENNIAL STATEMENT 2019-05-01
140619000097 2014-06-19 CERTIFICATE OF CHANGE 2014-06-19
110510000291 2011-05-10 CERTIFICATE OF CHANGE 2011-05-10
070514002078 2007-05-14 BIENNIAL STATEMENT 2007-05-01
051101000807 2005-11-01 CERTIFICATE OF AMENDMENT 2005-11-01
051031000071 2005-10-31 CERTIFICATE OF AMENDMENT 2005-10-31
050629002623 2005-06-29 BIENNIAL STATEMENT 2005-05-01
030514002142 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010530002810 2001-05-30 BIENNIAL STATEMENT 2001-05-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State