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AM TECHNICAL SOLUTIONS, INC.

AM TECHNICAL SOLUTIONS, INC.

Company Details

Name:	AM TECHNICAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2002 (23 years ago)
Entity Number:	2826018
ZIP code:	10005
County:	Dutchess
Place of Formation:	Texas
Principal Address:	13809* research blvd., suite 685, AUSTIN, TX, United States, 78750
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
KELLY MCANDREW	Chief Executive Officer	13809 RESEARCH BLVD., SUITE 685, AUSTIN, TX, United States, 78750

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	2213 RR 620 N, STE 105, AUSTIN, TX, 78734, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	13809 RESEARCH BLVD., SUITE 685, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer)
2022-11-23	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-23	2022-11-23	Address	13809 RESEARCH BLVD., SUITE 685, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer)
2022-11-23	2024-10-01	Address	13809 RESEARCH BLVD., SUITE 685, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer)
2022-11-23	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-23	2022-11-23	Address	2213 RR 620 N, STE 105, AUSTIN, TX, 78734, USA (Type of address: Chief Executive Officer)
2022-11-23	2024-10-01	Address	2213 RR 620 N, STE 105, AUSTIN, TX, 78734, USA (Type of address: Chief Executive Officer)
2020-10-05	2022-11-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-11-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-10-03	2022-11-23	Address	2213 RR 620 N, STE 105, AUSTIN, TX, 78734, USA (Type of address: Chief Executive Officer)
2005-04-28	2010-06-11	Name	APPLIED MECHANICAL CORPORATION
2004-12-01	2012-01-31	Address	2213 RR 620 NORTH STE 105, AUSTIN, TX, 78734, USA (Type of address: Principal Executive Office)
2004-12-01	2008-10-03	Address	2213 RR 620 NORTH STE 105, AUSTIN, TX, 78734, USA (Type of address: Chief Executive Officer)
2002-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-23	2005-04-28	Name	APPLIED MECHANICAL CONSULTING GROUP, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241001037610	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221123000556	2022-11-23	BIENNIAL STATEMENT	2022-11-23
201005062649	2020-10-05	BIENNIAL STATEMENT	2020-10-01
SR-36010	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36009	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001006366	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161011006655	2016-10-11	BIENNIAL STATEMENT	2016-10-01
141017002082	2014-10-17	BIENNIAL STATEMENT	2014-10-01
120131002563	2012-01-31	BIENNIAL STATEMENT	2010-10-01
120123000158	2012-01-23	ERRONEOUS ENTRY	2012-01-23
DP-1933482	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
100611000089	2010-06-11	CERTIFICATE OF AMENDMENT	2010-06-11
081003002433	2008-10-03	BIENNIAL STATEMENT	2008-10-01
061020002511	2006-10-20	BIENNIAL STATEMENT	2006-10-01
050428000988	2005-04-28	CERTIFICATE OF AMENDMENT	2005-04-28
041201002430	2004-12-01	BIENNIAL STATEMENT	2004-10-01
021023000369	2002-10-23	APPLICATION OF AUTHORITY	2002-10-23

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

338943970

0213100

2013-03-07

400 STONE BREAK ROAD EXT., MALTA, NY, 12020

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2013-03-07
Case Closed	2013-09-06

Related Activity

Type	Complaint
Activity Nr	806888
Safety	Yes
Health	Yes

Type	Inspection
Activity Nr	894332
Safety	Yes

Date of last update: 30 Mar 2025

Sources: New York Secretary of State