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AMEC GEOMATRIX, INC.

Company Details

Name: AMEC GEOMATRIX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2008 (17 years ago)
Date of dissolution: 18 Apr 2012
Entity Number: 3678849
ZIP code: 10011
County: Erie
Place of Formation: California
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 2101 WEBSTER STREET / 12TH FL, OAKLAND, CA, United States, 94612

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANTHONY DAUS Chief Executive Officer 510 SUPERIOR AVE / SUITE 200, NEWPORT BEACH, CA, United States, 92663

Filings

Filing Number Date Filed Type Effective Date
120418000949 2012-04-18 CERTIFICATE OF TERMINATION 2012-04-18
100707002159 2010-07-07 BIENNIAL STATEMENT 2010-06-01
080619000842 2008-06-19 CERTIFICATE OF AMENDMENT 2008-06-19
080602000348 2008-06-02 APPLICATION OF AUTHORITY 2008-06-02

Date of last update: 17 Jan 2025

Sources: New York Secretary of State