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ADVANTAGE AMP INC.

Company Details

Name: ADVANTAGE AMP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 2013 (12 years ago)
Date of dissolution: 10 Jan 2020
Entity Number: 4425560
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 77 WASHINGTON STREET, BOSTON, MA, United States, 02114

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY COLEN Chief Executive Officer 77 WASHINGTON STREET, BOSTON, MA, United States, 02114

History

Start date End date Type Value
2013-07-02 2014-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-02 2014-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200110000426 2020-01-10 CERTIFICATE OF TERMINATION 2020-01-10
190708060183 2019-07-08 BIENNIAL STATEMENT 2019-07-01
170703006241 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150720006082 2015-07-20 BIENNIAL STATEMENT 2015-07-01
140224000523 2014-02-24 CERTIFICATE OF CHANGE 2014-02-24
131107000980 2013-11-07 CERTIFICATE OF AMENDMENT 2013-11-07
130702000106 2013-07-02 APPLICATION OF AUTHORITY 2013-07-02

Date of last update: 19 Feb 2025

Sources: New York Secretary of State