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  5. AMERICAN MARINE MANAGEMENT SERVICES, INC.

AMERICAN MARINE MANAGEMENT SERVICES, INC.

Company Details

Name: AMERICAN MARINE MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1973 (52 years ago)
Date of dissolution: 20 Oct 2020
Entity Number: 258849
ZIP code: 10004
County: New York
Place of Formation: New York
Principal Address: 30 BROAD STREET 7TH FLR, NEW YORK, NY, United States, 10004
Address: 30 BRAOD STREET 7TH FLR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2019 132743602 2020-11-17 AMERICAN MARINE MANAGEMENT SERVICES INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052830
Plan sponsor’s address 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-11-17
Name of individual signing WARREN DIETZ
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2018 132743602 2019-10-07 AMERICAN MARINE MANAGEMENT SERVICES INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052830
Plan sponsor’s address 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing WARREN DIETZ
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2017 132743602 2018-07-11 AMERICAN MARINE MANAGEMENT SERVICES INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052830
Plan sponsor’s address 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing WARREN . DIETZ
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2016 132743602 2017-05-18 AMERICAN MARINE MANAGEMENT SERVICES , INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052830
Plan sponsor’s address 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing WARREN C. DIETZ
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2015 132743602 2016-09-08 AMERICAN MARINE MANAGEMENT SERVICES , INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052830
Plan sponsor’s address 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing WARREN C. DIETZ
Role Employer/plan sponsor
Date 2016-09-08
Name of individual signing WARREN C. DIETZ
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2014 132743602 2015-07-17 AMERICAN MARINE MANAGEMENT SERVICES , INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052830
Plan sponsor’s address 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing WARREN C. DIETZ
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing WARREN C. DIETZ
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2013 132743602 2014-07-11 AMERICAN MARINE MANAGEMENT SERVICES , INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052801
Plan sponsor’s address 30 BROAD STREET - 7TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing WARREN C. DIETZ
Role Employer/plan sponsor
Date 2014-07-11
Name of individual signing WARREN C. DIETZ
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2012 132743602 2013-07-12 AMERICAN MARINE MANAGEMENT SERVICES , INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052801
Plan sponsor’s address 30 BROAD STREET - 7TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing WARREN C. DIETZ
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing WARREN C. DIETZ
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2011 132743602 2012-07-12 AMERICAN MARINE MANAGEMENT SERVICES 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052801
Plan sponsor’s address 30 BROAD STREET - 7TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 132743602
Plan administrator’s name AMERICAN MARINE MANAGEMENT SERVICES
Plan administrator’s address 30 BROAD STREET - 7TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2124052801

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing WARREN C. DIETZ
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing WARREN C. DIETZ
AMERICAN MARINE MANAGEMENT SERVICES, INC. PLAN 2010 132743602 2011-08-31 AMERICAN MARINE MANAGEMENT SERVICES 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 524290
Sponsor’s telephone number 2124052801
Plan sponsor’s address 30 BROAD STREET - 7TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 132743602
Plan administrator’s name AMERICAN MARINE MANAGEMENT SERVICES
Plan administrator’s address 30 BROAD STREET - 7TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2124052801

Signature of
Role Plan administrator
Date 2011-08-31
Name of individual signing WARREN C. DIETZ
Role Employer/plan sponsor
Date 2011-08-31
Name of individual signing WARREN C. DIETZ

Chief Executive Officer

Name Role Address
HARRY YERKES Chief Executive Officer 30 BROAD ST, 7TH FL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 BRAOD STREET 7TH FLR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2003-04-15 2009-05-12 Address 30 BROAD ST 7TH FLR, NEW YORK, NY, 10004, 2304, USA (Type of address: Chief Executive Officer)
1999-04-28 2003-04-15 Address 14 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1997-04-22 2003-04-15 Address 14 WALL STREET, NEW YORK, NY, 10005, 2101, USA (Type of address: Principal Executive Office)
1997-04-22 2003-04-15 Address 14 WALL STREET, NEW YORK, NY, 10005, 2101, USA (Type of address: Service of Process)
1997-04-22 1999-04-28 Address 14 WALL STREET, NEW YORK, NY, 10005, 2101, USA (Type of address: Chief Executive Officer)
1992-10-28 1997-04-22 Address 14 WALL STREET, NEW YORK, NY, 10005, 2101, USA (Type of address: Principal Executive Office)
1992-10-28 1997-04-22 Address AMERICAN MARINE MGMT SRVS, INC, 14 WALL STREET, NEW YORK, NY, 10005, 2101, USA (Type of address: Chief Executive Officer)
1981-03-11 1997-04-22 Address 14 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1973-04-12 1981-03-11 Address 99 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201020000298 2020-10-20 CERTIFICATE OF DISSOLUTION 2020-10-20
110711002010 2011-07-11 BIENNIAL STATEMENT 2011-04-01
090512002168 2009-05-12 BIENNIAL STATEMENT 2009-04-01
070418002628 2007-04-18 BIENNIAL STATEMENT 2007-04-01
030415002226 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010712002834 2001-07-12 BIENNIAL STATEMENT 2001-04-01
990428002134 1999-04-28 BIENNIAL STATEMENT 1999-04-01
C263639-2 1998-08-20 ASSUMED NAME CORP INITIAL FILING 1998-08-20
970422002280 1997-04-22 BIENNIAL STATEMENT 1997-04-01
921028002193 1992-10-28 BIENNIAL STATEMENT 1992-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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