| Name: | AMY MAX PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2008 (17 years ago) |
| Entity Number: | 3688402 |
| ZIP code: | 12453 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | P.O. BOX 83, 77 RIVER ROAD, MALDEN-ON-HUDSON, NY, United States, 12453 |
| Principal Address: | 77 RIVER RD, MALDEN-ON-HUDSON, NY, United States, 12453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY MAX PROPERTIES, INC. | DOS Process Agent | P.O. BOX 83, 77 RIVER ROAD, MALDEN-ON-HUDSON, NY, United States, 12453 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AMY A MAXWELL | Chief Executive Officer | PO BOX 83, 77 RIVER RD, MALDEN-ON-HUDSON, NY, United States, 12453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-19 | 2016-08-02 | Address | P.O. BOX 83, 77 RIVER ROAD, MALDEN-ON-HUDSON, NY, 12453, USA (Type of address: Service of Process) |
| 2009-06-23 | 2012-06-19 | Address | P.O. BOX 83, 77 RIVER ROAD, MALDEN-ON-HUDSON, NY, 12453, USA (Type of address: Service of Process) |
| 2008-06-24 | 2009-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-06-24 | 2009-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160802006593 | 2016-08-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 120619006175 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100722002168 | 2010-07-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 090623000610 | 2009-06-23 | CERTIFICATE OF CHANGE | 2009-06-23 |
| 080624000139 | 2008-06-24 | CERTIFICATE OF INCORPORATION | 2008-06-24 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
