| Name: | AMERICAN VALET MANAGEMENT CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2004 (20 years ago) |
| Entity Number: | 3094114 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Nevada |
| Principal Address: | 4400 W 107TH ST, OVERLAND PARK, KS, United States, 66207 |
| 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 |
|---|---|---|
| STEVE SHARPE | Chief Executive Officer | 4400 W 107TH ST, OVERLAND PARK, KS, United States, 66207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-21 | 2019-01-28 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-06-21 | 2019-01-28 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-08-24 | 2007-06-21 | Address | 4400 W. 107TH ST., OVERLAND PARK, KS, 66207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070621000054 | 2007-06-21 | CERTIFICATE OF CHANGE | 2007-06-21 |
| 060914002801 | 2006-09-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040824000378 | 2004-08-24 | APPLICATION OF AUTHORITY | 2004-08-24 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
