| Name: | AMTEL NEW YORK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2020 (5 years ago) |
| Entity Number: | 5694548 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3720 Dacoma St, Houston, TX, United States, 77092 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT ARONSTEIN | Chief Executive Officer | 3720 DACOMA ST, HOUSTON, TX, United States, 77092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2025-02-10 | Address | 3720 DACOMA ST, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2025-02-10 | Address | 3720 Dacoma St, HOUSTON, TX, 77092, USA (Type of address: Service of Process) |
| 2020-01-23 | 2024-05-24 | Address | 675 BERING DRIVE, SUITE 580, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210004096 | 2025-02-10 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-10 |
| 240524001828 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 200123000321 | 2020-01-23 | APPLICATION OF AUTHORITY | 2020-01-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
