AMCAP, INCORPORATED
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| Name: | AMCAP, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2002 (23 years ago) |
| Branch of: | AMCAP, INCORPORATED, Connecticut (Company Number 0577426) |
| Entity Number: | 2816742 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 333 LUDLOW STREET, SOUTH TOWER, 8TH FLOOR, STAMFORD, CT, United States, 06902 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAY KAISER | Chief Executive Officer | 333 LUDLOW STREET, SOUTH TOWER, 8TH FLOOR, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 333 LUDLOW STREET, SOUTH TOWER, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2022-02-08 | 2024-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-08 | 2024-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-08 | 2024-09-30 | Address | 333 LUDLOW STREET, SOUTH TOWER, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2022-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930017728 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220920001114 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 220208000329 | 2022-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-04 |
| 200902061741 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-35914 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State