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AMT CONSUMER SERVICES, INC.

Company Details

Name: AMT CONSUMER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2014 (11 years ago)
Date of dissolution: 01 Jul 2020
Entity Number: 4586823
ZIP code: 55372
County: New York
Place of Formation: Delaware
Address: 19495 TOWERING OAKS TRAIL, PRIOR LAKE, MN, United States, 55372

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19495 TOWERING OAKS TRAIL, PRIOR LAKE, MN, United States, 55372

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID BURDA Chief Executive Officer 19495 TOWERING OAKS TRAIL, PRIOR LAKE, MN, United States, 55372

History

Start date End date Type Value
2018-06-25 2020-06-01 Address 400 HIGHWAY 169 SOUTH, SUITE 110, SAINT LOUIS PARK, MN, 55426, USA (Type of address: Principal Executive Office)
2016-06-06 2020-06-01 Address 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2016-06-06 2018-06-25 Address 5100 GAMBLE DRIVE, SUITE 600, ST. LOUIS PARK, MN, 55416, USA (Type of address: Principal Executive Office)
2015-08-13 2020-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-13 2020-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-04 2015-08-13 Address 111 8TH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200701000071 2020-07-01 SURRENDER OF AUTHORITY 2020-07-01
200601061789 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180625006213 2018-06-25 BIENNIAL STATEMENT 2018-06-01
160606006210 2016-06-06 BIENNIAL STATEMENT 2016-06-01
150813000605 2015-08-13 CERTIFICATE OF CHANGE 2015-08-13
140604000004 2014-06-04 APPLICATION OF AUTHORITY 2014-06-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State