| Entity Name: | ASSET MANAGEMENT ASSOCIATES OF NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jun 1999 (26 years ago) |
| Branch of: | ASSET MANAGEMENT ASSOCIATES OF NEW YORK, INC., NEW YORK (Company Number 1500471) |
| Date of dissolution: | 03 Feb 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2003 (22 years ago) |
| Document Number: | F99000002937 |
| FEI/EIN Number |
133599436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 250, RUTHERFORD, NJ, 07070-0250 |
| Mail Address: | P.O. BOX 250, RUTHERFORD, NJ, 07070-0250 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOLMES CHARLES S | President | 328 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| HOLMES CHARLES S | Director | 328 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| DIXON TRACEY | Secretary | 18 DAWNWOOD LANE, BRIDGEHAMPTON, NY, 11932 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-02-03 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-02-03 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-03-14 |
| Foreign Profit | 1999-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
