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AMERICAN EQUITY CORPORATION

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Company Details

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

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 4053 MAPLE ROAD, SUITE 200, AMHERST, NY, United States, 14226

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AMERICAN EQUITY CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
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)
2025-02-03 2025-02-03 Address 4053 MAPLE RD, AMHERST, NY, 14226, 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 4053 MAPLE RD, AMHERST, NY, 14226, 1072, USA (Type of address: Chief Executive Officer)

Filings

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State