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AMERGON CORP.

Company Details

Name: AMERGON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 2006 (18 years ago)
Date of dissolution: 13 Aug 2024
Entity Number: 3424419
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 213-33 40TH AVENUE, BAYSIDE, NY, United States, 11361
Principal Address: 213-37 48TH AVENUE, BAYSIDE, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NICK LAPSATIS DOS Process Agent 213-33 40TH AVENUE, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
NICK LAPSATIS Chief Executive Officer 213-33 40TH AVENUE, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2008-09-25 2024-08-20 Address 213-33 40TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2008-09-25 2024-08-20 Address 213-33 40TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2006-10-13 2008-09-25 Address 213-33 40TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2006-10-13 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240820001165 2024-08-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-08-13
080925003067 2008-09-25 BIENNIAL STATEMENT 2008-10-01
061013000922 2006-10-13 CERTIFICATE OF INCORPORATION 2006-10-13

Date of last update: 31 Dec 2024

Sources: New York Secretary of State