| Name: | AMX LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 29 Jan 2019 |
| Entity Number: | 3437068 |
| ZIP code: | 06901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPT, 400 ATLANTIC ST SUITE 1500, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: LEGAL DEPT, 400 ATLANTIC ST SUITE 1500, STAMFORD, CT, United States, 06901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-11-21 | 2019-01-29 | Address | 3000 RESEARCH DRIVE, RICHARDSON, TX, 75082, USA (Type of address: Service of Process) |
| 2006-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-14 | 2014-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190129000227 | 2019-01-29 | SURRENDER OF AUTHORITY | 2019-01-29 |
| SR-45212 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 141121006283 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006825 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002748 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081017002185 | 2008-10-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114000109 | 2006-11-14 | APPLICATION OF AUTHORITY | 2006-11-14 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
