| Name: | AMOR ARCHITECTURAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2016 (9 years ago) |
| Entity Number: | 4936747 |
| ZIP code: | 12210 |
| County: | Queens |
| Place of Formation: | Nevada |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 9431 Haven Ave Ste 212, RANCHO CUCAMONGA, CA, United States, 91730 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A AMOR | Chief Executive Officer | 9431 HAVEN AVE STE 212, RANCHO CUCAMONGA, CA, United States, 91730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 9483 HAVEN AVENUE, SUITE 100, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-08-20 | Address | 9431 HAVEN AVE STE 212, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2024-08-20 | Address | 9483 HAVEN AVENUE, SUITE 100, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer) |
| 2016-04-26 | 2024-08-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-04-26 | 2024-08-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820002247 | 2024-08-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-08-19 |
| 220512003612 | 2022-05-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060669 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007840 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426000639 | 2016-04-26 | APPLICATION OF AUTHORITY | 2016-04-26 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
