| Name: | AMS453, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2002 (23 years ago) |
| Entity Number: | 2723040 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 453 NEW KARNER RD, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 453 NEW KARNER RD, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DAVID R. STAGNITTI | Chief Executive Officer | 453 NEW KARNER RD, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-23 | 2008-01-17 | Address | PINE WEST PLAZA, BLDG 1 / SUITE 107, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2003-12-23 | 2008-01-17 | Address | PINE WEST PLAZA, BLDG 1 / SUITE 107, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2003-12-23 | 2008-01-17 | Address | PINE WEST PLAZA, BLDG 1 / SUITE 107, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2002-01-24 | 2003-12-23 | Address | 4006 NEWCASTLE ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110110000577 | 2011-01-10 | CERTIFICATE OF AMENDMENT | 2011-01-10 |
| 100114002214 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117002835 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203002539 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 031223002042 | 2003-12-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124000757 | 2002-01-24 | CERTIFICATE OF INCORPORATION | 2002-01-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
