| Name: | AMPLACO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1974 (51 years ago) |
| Date of dissolution: | 14 Nov 2000 |
| Entity Number: | 336866 |
| ZIP code: | 11101 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 43-01 21ST ST, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRISON WILLS | Chief Executive Officer | 43-01 21ST ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-01 21ST ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-31 | 2000-03-27 | Address | 810 EAST 152ND STREET, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1994-03-31 | 2000-03-27 | Address | 810 EAST 152ND STREET, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1994-03-31 | 2000-03-27 | Address | 3 BARKERS POINT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1994-03-31 | Address | 3 BORKERS POINT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1994-03-31 | Address | 3 BORKERS POINT, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1994-03-31 | Address | 3 BORKERS POINT, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1987-10-19 | 1993-03-15 | Address | 810 E 152ND STREET, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1974-02-14 | 1987-10-19 | Address | 292 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C342950-2 | 2004-02-11 | ASSUMED NAME CORP INITIAL FILING | 2004-02-11 |
| 001114000803 | 2000-11-14 | CERTIFICATE OF DISSOLUTION | 2000-11-14 |
| 000327002953 | 2000-03-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 980305002463 | 1998-03-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 940331002971 | 1994-03-31 | BIENNIAL STATEMENT | 1994-02-01 |
| 930315002857 | 1993-03-15 | BIENNIAL STATEMENT | 1993-02-01 |
| B555928-3 | 1987-10-19 | CERTIFICATE OF AMENDMENT | 1987-10-19 |
| A145930-3 | 1974-04-02 | CERTIFICATE OF AMENDMENT | 1974-04-02 |
| A135378-4 | 1974-02-14 | CERTIFICATE OF INCORPORATION | 1974-02-14 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
