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 |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAMES V MAZZO | Chief Executive Officer | 1700 E ST ANDREW PL, SANTA ANA, CA, United States, 92799 |
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) |
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