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AMERIMAR TIMEKEEPERS MANAGEMENT CO., INC.

Company Details

Name: AMERIMAR TIMEKEEPERS MANAGEMENT CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 2005 (19 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

Chief Executive Officer

Name Role Address
GERALD M MARSHALL Chief Executive Officer TWO LIBERTY PLACE, 50 S. 16TH ST. STE. 3500, PHILADELPHIA, PA, United States, 19102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 S. 16TH STREET, SUITE 3500, PHILADELPHIA, PA, United States, 19102

Agent

Name Role
Registered Agent Revoked Agent

History

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)
2017-11-01 2019-11-01 Address TWO LIBERTY PLACE, 50 S. 16TH ST., STE. 3500, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2015-11-02 2017-11-01 Address TWO LIBERTY PLACE, 50 S. 16TH, STE. 3500, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office)
2015-11-02 2017-11-01 Address TWO LIBERTY PLACE, 50 S. 16TH, STE. 3500, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2013-11-04 2015-11-02 Address 2 LIBERTY PLACE, 50 S.16TH ST, STE. 3500, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office)
2013-11-04 2015-11-02 Address 2 LIBERTY PLACE, 50 S.16TH ST, STE. 3500, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)

Filings

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
171101007259 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007071 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131104006189 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111114002621 2011-11-14 BIENNIAL STATEMENT 2011-11-01
091109002379 2009-11-09 BIENNIAL STATEMENT 2009-11-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State