| Name: | AMERICAN WEMPE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1979 (45 years ago) |
| Entity Number: | 542185 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 700 Fifth Avenue, New York, NY, United States, 10019 |
Contact Details
Phone +1 212-397-9000
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN WEMPE CORPORATION | DOS Process Agent | 700 Fifth Avenue, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RUEDIGER ALBERS | Chief Executive Officer | 700 FIFTH AVENUE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098794-DCA | Active | Business | 2021-05-19 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2025-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-12-13 | 2024-12-13 | Address | STEINSTR 23, 20095 HAMBURG, 00000, DEU (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | 700 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | 700 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-11-01 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213002951 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 220701001069 | 2022-07-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 20170330049 | 2017-03-30 | ASSUMED NAME CORP INITIAL FILING | 2017-03-30 |
| 140110002264 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002173 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3327969 | BLUEDOT | INVOICED | 2021-05-04 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 3315842 | LICENSE | INVOICED | 2021-04-06 | 85 | Secondhand Dealer General License Fee |
| 3315841 | FINGERPRINT | INVOICED | 2021-04-06 | 75 | Fingerprint Fee |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
