| Name: | AMERICAN MODAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2008 (17 years ago) |
| Date of dissolution: | 10 Jun 2024 |
| Entity Number: | 3612904 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 21 ROBERT PITT DR, SUITE 306, MONSEY, NY, United States, 10952 |
| Principal Address: | 21 ROBERT PITT DRIVE, STE 306, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN MODAL SERVICES INC. | DOS Process Agent | 21 ROBERT PITT DR, SUITE 306, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| AMERICAN MODAL SERVICES | Chief Executive Officer | 21 ROBERT PITT DR, SUITE 306, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-15 | 2020-11-04 | Address | 2 PERLMAN DRIVE, STE I-5, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-04 | 2020-11-04 | Address | PO BOX 582, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610000871 | 2024-06-07 | CERTIFICATE OF MERGER | 2024-06-07 |
| 201104060528 | 2020-11-04 | BIENNIAL STATEMENT | 2020-01-01 |
| 101015003103 | 2010-10-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104000594 | 2008-01-04 | CERTIFICATE OF INCORPORATION | 2008-01-04 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
