AMS HOLDINGS INC. (Entity# 06003487) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is July 23, 2003. The entity status is .
| Entity ID | 06003487 |
| Entity Name | AMS HOLDINGS INC. |
| Principal Address |
15 East Union Avenue Box 511 East Rutherford New Jersey 07073 |
| Office Effective Date | 2003-07-23 |
| Status Date | 2014-12-19 |
| Incorporate Date | 2003-07-23 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 46000000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip 2nd Floor Richmond Virginia 23219 |
| Officer Title | Officer Name |
|---|---|
| President | Robert Feury Jr. |
| CFO/SECRETARY | Frank Furia |
| ASST SECRETARY | Michael G. Odriscol |
| Ronald Pilla | |
| ASST SEC | Gary P. Hickman |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2014-12-19 | F0458739 | |
| S | 2007-11-16 | 06003487 | |
| S | 2011-02-22 | 06003487 | |
| S | 2011-03-07 | 06003487 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | AMS HOLDINGS INC | 2850 Sw Yancy St Apt 121, Seattle, WA 98126-2582 |
| Street Address |
15 EAST UNION AVENUE BOX 511 |
| City | EAST RUTHERFORD |
| State | New Jersey |
| Zip Code | 07073 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ALLIED BUILDING PRODUCTS CORP. | 15 East Union Avenue, East Rutherford, New Jersey 07073 | Corporation Service Company | 1984-06-18 |
| ALLIED BUILDING PRODUCTS CORP. | 15 East Union Avenue, East Rutherford, New Jersey 07073 | Corporation Service Company | 1984-06-18 |
| IDI ACQUISITION CORP. | 15 East Union Avenue, East Rutherford, New Jersey 07073 | C T Corporation System | 2006-05-19 |
| Tri-Built Materials Group LLC | 15 East Union Avenue, East Rutherford, Virginia 23219 | Corporation Service Company | 2016-01-27 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Metromedia HotelNet Inc. | One Meadowlands Plaza, East Rutherford, New Jersey 07073 | Calvin F. Major | 1987-05-08 |
| Hudson News Company | 1 Meadowlands Plaza Ste 902, E Rutherford, New Jersey 07073 | C T Corporation System | 1994-03-18 |
| Hudson News Company | 1 Meadowlands Plaza Ste 902, E Rutherford, New Jersey 07073 | C T Corporation System | 1994-03-18 |
| Amber Road Inc. | 1 Meadowlands Plaza, East Rutherford, New Jersey 07073 | Corporation Service Company | 2012-06-26 |
| MLL FOUNDING MEMBERS LLC | One Meadowlands Plaza Ste 1501, East Rutherford, New Jersey 07073 | Steven J Harwood | 1999-10-26 |
| HUDSON GROUP (HG) RETAIL LLC | One Meadowlands Plaza Ste 902, East Rutherford, New Jersey 07073 | Corporation Service Company | 2010-04-22 |
| CMA CGM LOGISTICS USA LLC | One Meadowlands Plaza, East Rutherford, New Jersey 07073 | C T Corporation System | 2012-09-04 |
| Krazy Kat Sportswear LLC | 25 East Union Ave, Ste 100, East Rutherford, New Jersey 07073 | Corporation Service Company | 2014-05-28 |
| Airport Management Services LLC | One Meadowlands Plaza, East Rutherford, New Jersey 07073 | Corporation Service Company | 2018-02-09 |
| VA K Town Food Hall LLC | 33 Whelan Rd, East Rutherford, New Jersey 07073 | National Registered Agents Inc. | 2019-02-15 |
| Find all businesses in zip 07073 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip, 2nd Floor, Richmond, Virginia 23219 |
| President | Robert Feury Jr. | |
| CFO/SECRETARY | Frank Furia | |
| ASST SECRETARY | Michael G. Odriscol | |
| Ronald Pilla | ||
| ASST SEC | Gary P. Hickman |
| City | EAST RUTHERFORD |
| Zip Code | 07073 |
Please comment or provide details below to improve the information on AMS HOLDINGS INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.