Search icon

AM INTERNATIONAL, INC.

Company Details

Name: AM INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1936 (89 years ago)
Entity Number: 33181
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 431 LAKEVIEW CT., MT. PROSPECT, IL, United States, 60056
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFF M. MOORE Chief Executive Officer APOLLO ADVISORS, LP, 1999 AVE OF THE STARS STE 1900, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-06-28 1998-07-13 Address 9399 W HIGGINS RD, STE 900, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
1996-06-28 1998-07-13 Address JEROME BRADY, 9399 W HIGGINS RD STE 900, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
1993-08-11 1996-06-28 Address 1800 WEST CENTRAL ROAD, MOUNT PROSPECT, IL, 60056, 2293, USA (Type of address: Chief Executive Officer)
1993-08-11 1996-06-28 Address ATT: CORP TAX, 1800 WEST CENTRAL ROAD, MOUNT PROSPECT, IL, 60056, 2293, USA (Type of address: Principal Executive Office)
1993-02-16 1993-08-11 Address 333 W WACKER, CHICAGO, IL, 60606, 1265, USA (Type of address: Chief Executive Officer)
1993-02-16 1993-08-11 Address 333 W WACKER DR STE 900, CHICAGO, IL, 60606, 1265, USA (Type of address: Principal Executive Office)
1987-02-19 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-02-19 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-523 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-522 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
C349671-2 2004-07-01 ASSUMED NAME CORP INITIAL FILING 2004-07-01
991012001821 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980713002163 1998-07-13 BIENNIAL STATEMENT 1998-06-01
960628002360 1996-06-28 BIENNIAL STATEMENT 1996-06-01
930811002284 1993-08-11 BIENNIAL STATEMENT 1993-06-01
930216002787 1993-02-16 BIENNIAL STATEMENT 1992-06-01
B459499-2 1987-02-19 CERTIFICATE OF AMENDMENT 1987-02-19
A544441-3 1979-01-12 CERTIFICATE OF AMENDMENT 1979-01-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State