| Name: | AMERICAN MONEY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2004 (20 years ago) |
| Entity Number: | 3131067 |
| ZIP code: | 33428 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10310 SILVER LAKE DRIVE, BOCA RATON, FL, United States, 33428 |
| Principal Address: | 36 OSWEGO STREET, BALDWINSVILLE, NY, United States, 13027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD SLUTSKY | DOS Process Agent | 10310 SILVER LAKE DRIVE, BOCA RATON, FL, United States, 33428 |
| Name | Role | Address |
|---|---|---|
| JASON SLUTSKY | Chief Executive Officer | 36 OSWEGO STREET, BALDWINSVILLE, NY, United States, 13027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-16 | 2020-11-18 | Address | 10310 SILVER LAKE DRIVE, BOCA RATON, FL, 33428, USA (Type of address: Service of Process) |
| 2016-12-16 | 2018-11-07 | Address | 39 MILBAR BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2016-12-16 | 2018-11-07 | Address | 10310 SILVER LAKE DRIVE, BOCA RATON, FL, 33428, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2016-12-16 | Address | 20 EQUESTRIAN CT, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2016-12-16 | Address | 20 EQUESTRIAN CT, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201118060259 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006260 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161216006021 | 2016-12-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141128006096 | 2014-11-28 | BIENNIAL STATEMENT | 2014-11-01 |
| 140627000108 | 2014-06-27 | ANNULMENT OF DISSOLUTION | 2014-06-27 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
