| Name: | AMERICAN EQUITY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1983 (42 years ago) |
| Entity Number: | 824476 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 4053 Maple Road, Suite 200, Amherst, NY, United States, 14226 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 4053 MAPLE ROAD, SUITE 200, AMHERST, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMERICAN EQUITY CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 4053 MAPLE RD, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 4053 MAPLE ROAD, SUITE 200, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 4053 MAPLE RD, AMHERST, NY, 14226, 1072, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-21 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-07-21 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2021-07-21 | 2025-02-03 | Address | 4053 MAPLE RD, AMHERST, NY, 14226, 1072, USA (Type of address: Chief Executive Officer) |
| 2021-06-21 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-17 | 2021-07-21 | Address | 4053 MAPLE RD, AMHERST, NY, 14226, 1072, USA (Type of address: Chief Executive Officer) |
| 2003-02-03 | 2021-03-17 | Address | 4053 MAPLE RD, AMHERST, NY, 14226, 1072, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203001496 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230201000747 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210721000999 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210317060050 | 2021-03-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190315060530 | 2019-03-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170227006338 | 2017-02-27 | BIENNIAL STATEMENT | 2017-02-01 |
| 150227006167 | 2015-02-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 130308002341 | 2013-03-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110408002687 | 2011-04-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090311002587 | 2009-03-11 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
