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AMACO, INC.

Company Details

Name: AMACO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1935 (89 years ago)
Entity Number: 53317
ZIP code: 10036
County: Blank
Place of Formation: Delaware
Principal Address: 9 LOVETON CIRCLE, SPARKS, MD, United States, 21152
Address: C/O DONAHUE & PARTNERS LLP, 5 TIMES SQUARE 34TH FLR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DONAHUE & PARTNERS LLP, 5 TIMES SQUARE 34TH FLR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
HARTWIG BALKE Chief Executive Officer 9 LOVETON CIRCLE, SPARKS, MD, United States, 21152

History

Start date End date Type Value
2000-02-02 2003-12-01 Address 9 LOVETON CIRCLE, PO BOX 1155, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2000-02-02 2003-12-01 Address 9 LOVETON CIRCLE, PO BOX 1155, SPARKS, MD, 21152, USA (Type of address: Principal Executive Office)
2000-02-02 2003-12-01 Address 162 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1935-12-27 2000-02-02 Address 162 FIFTH AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031201002690 2003-12-01 BIENNIAL STATEMENT 2003-12-01
000202002657 2000-02-02 BIENNIAL STATEMENT 1999-12-01
C180046-2 1991-08-16 ASSUMED NAME CORP INITIAL FILING 1991-08-16
589-13 1935-12-27 APPLICATION OF AUTHORITY 1935-12-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State