| Name: | AMG VANADIUM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 05 Aug 2016 |
| Entity Number: | 3223067 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 60790 SOUTHGATE ROAD, CAMBRIDGE, OH, United States, 43725 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HOY FRAKES | Chief Executive Officer | 60790 SOUTHGATE ROAD, CAMBRIDGE, OH, United States, 43725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41636 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41635 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160805000067 | 2016-08-05 | CERTIFICATE OF TERMINATION | 2016-08-05 |
| 150603007244 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606007234 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110719002378 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 110111000197 | 2011-01-11 | CERTIFICATE OF AMENDMENT | 2011-01-11 |
| 090624002396 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070801002791 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 070731000241 | 2007-07-31 | CERTIFICATE OF AMENDMENT | 2007-07-31 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
