| Name: | AM RETAIL MAINTENANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2014 (11 years ago) |
| Entity Number: | 4519996 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2108 NE 18TH AVE, WILTON MANORS, FL, United States, 33305 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RODRIGO C. MALDONADO | Chief Executive Officer | 2108 NE 18TH AVE, WILTON MANORS, FL, United States, 33305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-66432 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66433 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160104007640 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140128000140 | 2014-01-28 | CERTIFICATE OF INCORPORATION | 2014-01-28 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
