| Name: | AMTECK OF KENTUCKY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Apr 2018 |
| Branch of: | AMTECK OF KENTUCKY, INC., Kentucky (Company Number 0084601) |
| Entity Number: | 3190359 |
| ZIP code: | 40509 |
| County: | Greene |
| Place of Formation: | Kentucky |
| Address: | 2421 FORTUNE DRIVE, LEXINGTON, KY, United States, 40509 |
| Principal Address: | 2421 FORTUNE DRIVE, STE 150, LEXINGTON, KY, United States, 40509 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2421 FORTUNE DRIVE, LEXINGTON, KY, United States, 40509 |
| Name | Role | Address |
|---|---|---|
| DAREN TURNER | Chief Executive Officer | 2421 FORTUNE DRIVE, STE 150, LEXINGTON, KY, United States, 40509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-16 | 2018-04-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-03-16 | 2018-04-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2007-05-23 | 2013-05-08 | Address | 2421 FORTUNE DRIVE, STE 150, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2013-05-08 | Address | 2421 FORTUNE DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office) |
| 2005-04-12 | 2018-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-12 | 2018-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180423000730 | 2018-04-23 | SURRENDER OF AUTHORITY | 2018-04-23 |
| 180316000097 | 2018-03-16 | CERTIFICATE OF CHANGE | 2018-03-16 |
| 150407006493 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130508006141 | 2013-05-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110513002851 | 2011-05-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413003264 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070523002863 | 2007-05-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 050412000947 | 2005-04-12 | APPLICATION OF AUTHORITY | 2005-04-12 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
