| Name: | AMERICAN MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2002 (22 years ago) |
| Entity Number: | 2850123 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Arkansas |
| Principal Address: | 1109 OAK ST, CONWAY, AR, United States, 72032 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN L. STRANGE, SR. | Chief Executive Officer | PO BOX 129, CONWAY, AR, United States, 72033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-23 | 2014-12-01 | Address | 10350 RICHMOND AVE STE 250/300, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2011-01-26 | 2012-01-23 | Address | 26600 TELEGRAPH RD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer) |
| 2008-12-19 | 2011-01-26 | Address | 29621 NORTHWESTERN HWY, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2006-11-09 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-09 | 2012-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-03-22 | 2008-12-19 | Address | PO BOX 2020, CONWAY, AR, 72033, 2020, USA (Type of address: Chief Executive Officer) |
| 2005-03-22 | 2014-12-01 | Address | 824 FRONT ST, CONWAY, AR, 72032, USA (Type of address: Principal Executive Office) |
| 2002-12-30 | 2006-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88376 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88377 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181228006326 | 2018-12-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 161209006048 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007278 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130111002319 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 121004000851 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120612000216 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 120123002455 | 2012-01-23 | AMENDMENT TO BIENNIAL STATEMENT | 2010-12-01 |
| 110126002753 | 2011-01-26 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
