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AMERICAN MESSAGING (AM), INC.

Company Details

Entity Name: AMERICAN MESSAGING (AM), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Jul 2005 (20 years ago)
Date of dissolution: 20 Mar 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Mar 2007 (18 years ago)
Document Number: F05000003944
FEI/EIN Number 363379064
Address: C/O AMERICAN MESSAGING SERVICES, LLC, 1720 LAKEPOINTE DR STE 100, LEWISVILLE, TX, 75057
Mail Address: C/O AMERICAN MESSAGING SERVICES, LLC, 1720 LAKEPOINTE DR STE 100, LEWISVILLE, TX, 75057
Place of Formation: DELAWARE

Director

Name Role Address
POTTLE ROY J Director 1720 LAKEPOINTE DR, SUITE 100, LEWISVILLE, TX, 75057
GINERIS MARK Director C/O INCYTE CAPITAL 275 MADISON AVE 4TH FL, NEW YORK, NY, 10016
HOPKINS THOMAS Director 89 HEADQUARTERS PLAZA NORTH, STE 336, MORRISTOWN, NJ, 07960

Chief Executive Officer

Name Role Address
POTTLE ROY J Chief Executive Officer 1720 LAKEPOINTE DR, SUITE 100, LEWISVILLE, TX, 75057

Secretary

Name Role Address
TUCKER DONNA B Secretary 854 E ALGONQUIN RD, SUITE 110, SCHAUMBURG, IL, 60173

President

Name Role Address
ANDERSEN DAVE President 1720 LAKEPOINTE DR, SUITE 100, LEWISVILLE, TX, 75057

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-03-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-20 C/O AMERICAN MESSAGING SERVICES, LLC, 1720 LAKEPOINTE DR STE 100, LEWISVILLE, TX 75057 No data
CHANGE OF MAILING ADDRESS 2007-03-20 C/O AMERICAN MESSAGING SERVICES, LLC, 1720 LAKEPOINTE DR STE 100, LEWISVILLE, TX 75057 No data
CANCEL ADM DISS/REV 2006-10-31 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
NAME CHANGE AMENDMENT 2005-12-05 AMERICAN MESSAGING (AM), INC. No data

Documents

Name Date
Withdrawal 2007-03-20
REINSTATEMENT 2006-10-31
Name Change 2005-12-05
Foreign Profit 2005-07-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State