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AMO USA SALES

Company Details

Name: AMO USA SALES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 2003 (22 years ago)
Date of dissolution: 09 Mar 2012
Entity Number: 2916837
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: AMO USA, INC.
Fictitious Name: AMO USA SALES
Principal Address: 1700 E ST ANDREW PL, SANTA ANA, CA, United States, 92799
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES V MAZZO Chief Executive Officer 1700 E ST ANDREW PL, SANTA ANA, CA, United States, 92799

History

Start date End date Type Value
2007-04-13 2009-06-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-04-13 2009-06-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-07 2005-11-07 Name AMO USA, INC.
2005-08-19 2007-04-13 Address 111 8TH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2003-06-09 2007-04-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-09 2005-11-07 Name VISX USA, INC.
2003-06-09 2005-08-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120309000168 2012-03-09 CERTIFICATE OF TERMINATION 2012-03-09
090622002736 2009-06-22 BIENNIAL STATEMENT 2009-06-01
090619000248 2009-06-19 CERTIFICATE OF CHANGE 2009-06-19
070627002182 2007-06-27 BIENNIAL STATEMENT 2007-06-01
070413000868 2007-04-13 CERTIFICATE OF CHANGE 2007-04-13
051107000023 2005-11-07 CERTIFICATE OF AMENDMENT 2005-11-07
050819002590 2005-08-19 BIENNIAL STATEMENT 2005-06-01
030609000447 2003-06-09 APPLICATION OF AUTHORITY 2003-06-09

Date of last update: 19 Jan 2025

Sources: New York Secretary of State