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AMITAL HOLDING LLC

Company Details

Name: AMITAL HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jul 1999 (26 years ago)
Entity Number: 2400659
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 2 WEST 46TH STREET, SUITE 706, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
C/O JATA ELECTRICAL CONSTRUCTION CORP. DOS Process Agent 2 WEST 46TH STREET, SUITE 706, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2020-02-10 2020-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
1999-07-21 2020-02-10 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
1999-07-21 2001-07-18 Address 1700 BROADWAY 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200501000064 2020-05-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-05-31
200210000646 2020-02-10 CERTIFICATE OF CHANGE (BY AGENT) 2020-02-10
041202000271 2004-12-02 CERTIFICATE OF AMENDMENT 2004-12-02
030708002174 2003-07-08 BIENNIAL STATEMENT 2003-07-01
010718002049 2001-07-18 BIENNIAL STATEMENT 2001-07-01
991122001099 1999-11-22 CERTIFICATE OF AMENDMENT 1999-11-22
991102000671 1999-11-02 AFFIDAVIT OF PUBLICATION 1999-11-02
991102000665 1999-11-02 AFFIDAVIT OF PUBLICATION 1999-11-02
990721000294 1999-07-21 ARTICLES OF ORGANIZATION 1999-07-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State