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10011
AMG IN STORE, INC.

AMG IN STORE, INC.

Company Details

Name:	AMG IN STORE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Sep 2000 (24 years ago)
Date of dissolution:	16 Aug 2012
Entity Number:	2555594
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	45 RPOGRESS AVE, TORONTO ONTARIO, Canada, M1P2Y-6
Address:	ATTN: CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TOM HENDREN	Chief Executive Officer	45 PROGRESS AVE, TORONTO ONTARIO, Canada, M1P2Y-6

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2006-09-20	2008-09-09	Address	1245 HILLSIDE RD, PASADENA, CA, 91105, USA (Type of address: Chief Executive Officer)
2006-09-20	2008-09-09	Address	45 RPOGRESS AVE, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2004-12-03	2006-09-20	Address	C/O ARRAY, 555 WEST FIFTH ST 30TH FLR, LOS ANGELES, CA, 90013, 1010, USA (Type of address: Chief Executive Officer)
2004-12-03	2006-09-20	Address	C/O ARRAY, 555 WEST FIFTH ST 30TH FLR, LOS ANGELES, CA, 90013, 1010, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
120816000413	2012-08-16	CERTIFICATE OF TERMINATION	2012-08-16
100923002972	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080909002752	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060920002897	2006-09-20	BIENNIAL STATEMENT	2006-09-01
041203002425	2004-12-03	BIENNIAL STATEMENT	2004-09-01
001205000866	2000-12-05	CERTIFICATE OF AMENDMENT	2000-12-05
000921000831	2000-09-21	APPLICATION OF AUTHORITY	2000-09-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State