| Name: | AMERICAN ASSET MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1978 (47 years ago) |
| Date of dissolution: | 05 Feb 2007 |
| Entity Number: | 483309 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 570 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BETTINA MURRAY | Chief Executive Officer | 570 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-26 | 2005-04-22 | Address | 570 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-04-26 | 2005-04-22 | Address | 570 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2000-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-15 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-26 | 2000-04-26 | Address | 570 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-04-26 | 2000-04-26 | Address | 570 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 1996-04-26 | Address | 633 THIRD AVENUE, NEW YORK, NY, 10017, 6795, USA (Type of address: Principal Executive Office) |
| 1995-07-27 | 1996-04-26 | Address | 633 THIRD AVENUE, NEW YORK, NY, 10017, 6795, USA (Type of address: Chief Executive Officer) |
| 1994-06-21 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-06-21 | 1998-05-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130515038 | 2013-05-15 | ASSUMED NAME CORP INITIAL FILING | 2013-05-15 |
| 070205000488 | 2007-02-05 | CERTIFICATE OF DISSOLUTION | 2007-02-05 |
| 050422003059 | 2005-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 000426002085 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 990915000007 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980515002555 | 1998-05-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960426002277 | 1996-04-26 | BIENNIAL STATEMENT | 1996-04-01 |
| 950727002414 | 1995-07-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 940621000323 | 1994-06-21 | CERTIFICATE OF CHANGE | 1994-06-21 |
| B145684-3 | 1984-09-26 | CERTIFICATE OF AMENDMENT | 1984-09-26 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
