| Name: | AM RX INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2019 (6 years ago) |
| Entity Number: | 5466825 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5325 ROOSEVELT AVE, Woodside, NY, United States, 11377 |
| Principal Address: | AM RX INC, 5325 ROOSEVELT AVE, Woodside, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AM RX INC | DOS Process Agent | 5325 ROOSEVELT AVE, Woodside, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| AM RX INC | Chief Executive Officer | 5325 ROOSEVELT AVE, WOODSIDE,, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 2226 NOYACK ROAD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 5325 ROOSEVELT AVE, WOODSIDE,, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Address | 5325 ROOSEVELT AVE, WOODSIDE,, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-17 | 2025-01-03 | Address | 2226 NOYACK ROAD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Address | 2226 NOYACK ROAD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2025-01-03 | Address | 5325 ROOSEVELT AVE, Woodside, NY, 11377, USA (Type of address: Service of Process) |
| 2024-01-17 | 2025-01-03 | Address | 5325 ROOSEVELT AVE, WOODSIDE,, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-02 | 2024-01-17 | Address | 5325 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002523 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 240117002529 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 211222001848 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 190102010320 | 2019-01-02 | CERTIFICATE OF INCORPORATION | 2019-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3141277710 | 2020-05-01 | 0202 | PPP | 5325 ROOSEVELT AVE, WOODSIDE, NY, 11377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
