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AMT TITLE SERVICES, INC.

Branch

Company Details

Name: AMT TITLE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2000 (25 years ago)
Branch of: AMT TITLE SERVICES, INC., Illinois (Company Number LLC_02456222)
Entity Number: 2489136
ZIP code: 10528
County: Monroe
Place of Formation: Illinois
Foreign Legal Name: AMT TITLE SERVICES, INC.
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 59 Maiden Lane, 43rd Floor, New York, NY, United States, 10038

Chief Executive Officer

Name Role Address
ROBERT CALLAGHAN Chief Executive Officer 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 765 ELA ROAD, STE 302, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-03-28 Address 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-04-24 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-03-28 2024-04-24 Address 765 ELA ROAD, STE 302, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-03-28 Address 765 ELA ROAD, STE 302, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-04-24 Address 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-04-24 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-08-16 2024-03-28 Address 765 ELA ROAD, STE 302, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2022-08-16 2024-03-28 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424003456 2024-04-12 CERTIFICATE OF AMENDMENT 2024-04-12
240328003713 2024-03-28 BIENNIAL STATEMENT 2024-03-28
220816000309 2022-08-15 CERTIFICATE OF CHANGE BY ENTITY 2022-08-15
220307000445 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200305060070 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180305006645 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006280 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140324006074 2014-03-24 BIENNIAL STATEMENT 2014-03-01
120829000039 2012-08-29 CERTIFICATE OF CHANGE 2012-08-29
120306002828 2012-03-06 BIENNIAL STATEMENT 2012-03-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State