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AMES TOOLS CORPORATION

AMES TOOLS CORPORATION

Company Details

Name:	AMES TOOLS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2010 (15 years ago)
Entity Number:	3921809
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	AMES TOOLS CORPORATION
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1327 NORTHBROOK PARKWAY, SUITE 400, SUWANEE, GA, United States, 30024

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN C. TURNER JR.	Chief Executive Officer	100 CRESCENT CENTRE PARKWAY, SUITE 800, TUCKER, GA, United States, 30084

History

Start date	End date	Type	Value
2024-03-19	2024-03-19	Address	1327 NORTHBROOK PARKWAY, SUITE 400, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2023-07-18	2024-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-18	2023-07-18	Address	1327 NORTHBROOK PARKWAY, SUITE 400, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2023-07-18	2024-03-19	Address	1327 NORTHBROOK PARKWAY, SUITE 400, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2023-07-18	2024-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-05	2023-07-18	Address	1327 NORTHBROOK PARKWAY, SUITE 400, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-05	2023-07-18	Address	1327 Northbrook Parkway, Suite 400, Suwanee, GA, 30024, USA (Type of address: Service of Process)
2023-07-05	2023-07-05	Address	1327 NORTHBROOK PARKWAY, SUITE 400, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2020-03-05	2023-07-05	Address	1327 NORTHBROOK PARKWAY, SUITE 400, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-07-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-07	2020-03-05	Address	1327 NORTHBROOK PARKWAY, SUITE 400, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2014-05-21	2018-03-07	Address	1380 BEVERAGE DR, STE W, STONE MOUNTAIN, GA, 30083, USA (Type of address: Chief Executive Officer)
2014-05-21	2018-03-07	Address	1380 BEVERAGE DR, STE W, STONE MOUNTAIN, GA, 30083, USA (Type of address: Principal Executive Office)
2012-05-08	2014-05-21	Address	1380 BEVERAGE DRIVE STE W, STONE MOUNTAIN, GA, 30083, USA (Type of address: Principal Executive Office)
2012-05-08	2014-05-21	Address	430 PARK AVE STE 2B, HIGHLAND PARK, IL, 60035, USA (Type of address: Chief Executive Officer)
2010-03-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240319001500	2024-03-19	BIENNIAL STATEMENT	2024-03-19
230718002891	2023-07-17	CERTIFICATE OF CHANGE BY ENTITY	2023-07-17
230705001857	2023-07-03	CERTIFICATE OF AMENDMENT	2023-07-03
220311001600	2022-03-11	BIENNIAL STATEMENT	2022-03-01
200305060119	2020-03-05	BIENNIAL STATEMENT	2020-03-01
SR-54160	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-54159	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180307006837	2018-03-07	BIENNIAL STATEMENT	2018-03-01
160725006238	2016-07-25	BIENNIAL STATEMENT	2016-03-01
140521002196	2014-05-21	BIENNIAL STATEMENT	2014-03-01
120508002444	2012-05-08	BIENNIAL STATEMENT	2012-03-01
100309000812	2010-03-09	APPLICATION OF AUTHORITY	2010-03-09

Date of last update: 03 Feb 2025

Sources: New York Secretary of State