| Name: | AMEE SALES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2008 (16 years ago) |
| Date of dissolution: | 19 Apr 2022 |
| Entity Number: | 3713904 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 WALDEN AVE, JERICHO, NY, United States, 11753 |
| Principal Address: | 1369 CORTEZ LANE NE, ATLANTA, GA, United States, 30319 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMEE SALES USA INC. | DOS Process Agent | 17 WALDEN AVE, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| SHEO K SHROFF | Chief Executive Officer | 1369 CORTEZ LANE NE, ATLANTA, GA, United States, 30319 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-31 | 2022-09-04 | Address | 17 WALDEN AVE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2018-08-02 | 2020-08-31 | Address | 1369 CORTEZ LANE NE, ATLANTA, GA, 30319, 3984, USA (Type of address: Service of Process) |
| 2012-08-22 | 2022-09-04 | Address | 1369 CORTEZ LANE NE, ATLANTA, GA, 30319, 3984, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2018-08-02 | Address | 1369 CORTEZ LANE NE, ATLANTA, GA, 30319, 3984, USA (Type of address: Service of Process) |
| 2010-08-12 | 2012-08-22 | Address | 152 COW NECK RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2010-08-12 | 2012-08-22 | Address | 152 COW NECK RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2012-08-22 | Address | 152 COW NECK ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2008-08-27 | 2022-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220904000260 | 2022-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-19 |
| 200831060256 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006231 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006307 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813006249 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822002628 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002834 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080827000516 | 2008-08-27 | CERTIFICATE OF INCORPORATION | 2008-08-27 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
