AM GENERAL HOLDINGS LLC

Main Information

Company Name AM GENERAL HOLDINGS LLC
Foreign Legal Name -
Entity Type: Foreign Limited Liability Company
Business Id 2009012200117
Company Status Active
Domicile State Delaware
Creation Date 2009-01-21
Original Formation Date 2004-07-27
Inactive Date 2024-05-03
Report Due Date 2019-01-31
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

AM GENERAL HOLDINGS LLC operates as a Foreign Limited Liability Company with business ID 770232.

AM GENERAL HOLDINGS LLC was formed on Wednesday 21st January 2009, so this company age is fifteen years, three months and thirteen days. This company is currently active .

Principal office address of AM GENERAL HOLDINGS LLC is 35 E 62ND ST, NEW YORK, NY, 10065, USA. This address coordinates are: 40° 45' 55.4" N , 73° 58' 9.6" W.

There are currently two company principals in AM GENERAL HOLDINGS LLC. They are: member MACANDREWS AMG HOLDINGS LLC, member THE RENCO GROUP, INC.. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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GPS Data: 40° 45' 55.4" N     73° 58' 9.6" W

Address

Principal Office Address: 35 E 62ND ST, NEW YORK, NY, 10065, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
MACANDREWS AMG HOLDINGS LLC Member 35 E 62ND ST, New York, NY, 10065, USA
THE RENCO GROUP, INC. Member 35 E 62ND ST, New York, NY, 10065, USA
View THE RENCO GROUP, INC. Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2009-01-21 2009-01-21 0004487849
Business Entity Report 2011-01-28 2011-01-28 0004487850
Business Entity Report 2013-01-30 2013-01-30 0004487851
Business Entity Report 2014-12-30 2014-12-30 0004487852
Business Entity Report 2016-12-15 2016-12-15 0007457760

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
GIRLS CLUBS OF AMERICA INC 133 E 62ND, NEW YORK, NY, USA Admin Dissolved
OCCIDENTE HOLDING CORPORATION 654 Madison Ave., Suite 1801, NEW YORK, NY, 10021, USA Withdrawn
E R SQUIBB & SONS INC 345 Park Ave., 3rd Floor, NEW YORK, NY, 10154, USA Withdrawn
ELMAN INVESTORS, INC. 50 1/2 EAST 64TH STREET, NEW YORK, NY, 10021, USA Revoked
UNOGEN INC 425 E 61ST ST, NEW YORK, NY, USA Revoked
VIBRATIONS SALES PROMOTIONS AND ADVERTISING, INC. 770 LEXINGTON AVENUE, 16TH FLOOR, NEW YORK, NY, 10065, USA Revoked
KENDA, INC. 699 MADISON AVENUE, NEW YORK, NY, 10021, USA Revoked
NYC GRAPHICS, INC. 1275 York Ave, NEW YORK, NY, 10128, USA Withdrawn
MAXWELL MANAGEMENT CORP 201 E 66TH ST 2 F, NEW YORK, NY, USA Revoked
BRE/CSL HARRISON L.L.C. 345 PARK AVE., NEW YORK, NY, 10154, USA Revoked

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