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AMERICA AMMEX GROUP INC.

AMERICA AMMEX GROUP INC.

Company Details

Name:	AMERICA AMMEX GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Jun 2011 (14 years ago)
Date of dissolution:	31 Aug 2016
Entity Number:	4104501
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	90 STATE ST, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Principal Address:	DONGYI VILLAGE, SHENCHENG TOWN, RUI AN ZHEJIANG, China

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	90 STATE ST, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT, LLC.	Agent	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CAI LIDAN	Chief Executive Officer	DONGYI VILLAGE, SHENCHENG TOWN, RUI AN ZHEJIANG, China

History

Start date	End date	Type	Value
2013-09-27	2015-06-10	Address	DONGYI VILLAGE, SHENCHENG TOWN, RULAN ZHEJIANG, 00000, CHN (Type of address: Chief Executive Officer)
2013-09-27	2015-06-10	Address	DONGYI VILLAGE, SHENCHENG TOWN, RULAN ZHEJIANG, 00000, CHN (Type of address: Principal Executive Office)
2013-09-05	2013-09-27	Address	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-06-08	2013-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2197959	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
150610002006	2015-06-10	BIENNIAL STATEMENT	2015-06-01
130927002275	2013-09-27	BIENNIAL STATEMENT	2013-06-01
130905000833	2013-09-05	CERTIFICATE OF CHANGE	2013-09-05
130424000572	2013-04-24	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2013-04-24
110608000849	2011-06-08	CERTIFICATE OF INCORPORATION	2011-06-08

Date of last update: 16 Jan 2025

Sources: New York Secretary of State