| Name: | AMF HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 04 Jan 2018 |
| Entity Number: | 3469726 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 222 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS SHANNON | Chief Executive Officer | 222 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-07 | 2015-01-13 | Address | 7313 BELL CREEK RD, MECHANICSVILLE, VA, 23111, USA (Type of address: Chief Executive Officer) |
| 2011-03-07 | 2015-01-13 | Address | 7313 BELL CREEK RD, MECHANICSVILLE, VA, 23111, USA (Type of address: Principal Executive Office) |
| 2007-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46003 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46002 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180104000214 | 2018-01-04 | CERTIFICATE OF TERMINATION | 2018-01-04 |
| 170124006380 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113006406 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130405002027 | 2013-04-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 130221000331 | 2013-02-21 | ERRONEOUS ENTRY | 2013-02-21 |
| DP-2050694 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110307002663 | 2011-03-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 070130000628 | 2007-01-30 | APPLICATION OF AUTHORITY | 2007-01-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
