| Name: | AMERIMAR TIMEKEEPERS MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2005 (20 years ago) |
| Date of dissolution: | 16 Aug 2024 |
| Entity Number: | 3282055 |
| ZIP code: | 19102 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | TWO LIBERTY PLACE, 50 S. 16TH ST. STE. 3500, PHILADELPHIA, PA, United States, 19102 |
| Address: | 50 S. 16TH STREET, SUITE 3500, PHILADELPHIA, PA, United States, 19102 |
| Name | Role | Address |
|---|---|---|
| GERALD M MARSHALL | Chief Executive Officer | TWO LIBERTY PLACE, 50 S. 16TH ST. STE. 3500, PHILADELPHIA, PA, United States, 19102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 S. 16TH STREET, SUITE 3500, PHILADELPHIA, PA, United States, 19102 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | TWO LIBERTY PLACE, 50 S. 16TH ST. STE. 3500, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2024-08-19 | Address | TWO LIBERTY PLACE, 50 S. 16TH ST. STE. 3500, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2024-08-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-01 | Address | TWO LIBERTY PLACE, 50 S. 16TH ST., STE. 3500, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819002367 | 2024-08-16 | SURRENDER OF AUTHORITY | 2024-08-16 |
| 211103001255 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191101061187 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-42674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42673 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
