Amax Inc.

Archived Record New York, NY

Amax Inc. Overview

Amax Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately 139 years ago on Friday, June 17, 1887 as recorded in documents filed with New York Department of State.

Name
Paul E. Drack ~ Background Report ~	President
Allen Born ~ Background Report ~	CEO
Lawrence B. Frost ~ Background Report ~	Treasurer
Helen M. Feeney ~ Background Report ~	Secretary

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	New York
State ID:	C3827-1976
Date Filed:	Tuesday, October 12, 1976
Date Expired:	Thursday, January 26, 1995

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Inactive Merged Out
State:	New York
County:	New York
State ID:	19787
Date Filed:	Friday, June 17, 1887
Date Expired:	Monday, November 15, 1993
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/17/1887	Name History/Actual	The American Metal Company (Limited)
12/30/1957	Name History/Actual	American Metal Climax, Inc.
7/1/1974	Name History/Actual	Amax, Inc.
10/12/1976	Foreign Qualification
10/12/1977	Amendment	INCREASING CAPITAL STOCK TO $85,000,000.00 RESTATED ARTICLES OF INCORPORATION AND INCREASING CAPITAL STOCK NOTED BELOW
2/24/1978	Amendment	CERT. OF FILING OF CERT. OF AMENDMENT ARTICLE III - NO CHANGE IN AUTHORIZED CAPITAL STOCK
1/10/1979	Amendment	ART. III PROVIDING FOR SERIES D PREFERRED STOCK
2/5/1982	Merger	CERTIFIED COPY OF AGREEMENT OF MERGER MERGING MIDWEST COAL EQUIPMENT CORPORATION (A DE CO) INTO THIS CORPORATION
9/14/1982	Amendment	ARTICLE III - PROVIDING A SERIES E PREFERRED STOCK
3/17/1989	Amendment	CAPITAL STOCK WAS 85000000 CAPITAL STOCK WAS 170000000 20,000,000 PREFERRED 300,000,000 COMMON CERTIFIED COPY OF RESTATED ARTICLES
4/13/1992	Merger	CERTIFICATE OF MERGER MERGING ROSARIO RESOURCES CORPORATION, A (NY) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF
2/23/1993	Amendment	CERTIFIED COPY OF CERTIFICATE OF AMENDMENT DESIGNATING $4.00 SERIES A CONVERTA- BLE PREFERRED STOCK. DMF
5/4/1993	Amendment	CERTIFIED COPY OF RESTATED ARTICLES. RESTATING ONLY. TLS
11/6/1993	Annual List	List of Officers for 1993 to 1994
1/26/1995	Merge Out	CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO CYRPUS MINERALS COMPANY, A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA. (13) PGS. P T

Trademarks for Amax Inc.

	Amtel Serial Number: 72191476 Drawing Code:
	Amsil Serial Number: 72191477 Drawing Code:
	Amax Serial Number: 72300153 Drawing Code:
	Amax Ehc Serial Number: 73442305 Drawing Code:
	Amax Mshc Serial Number: 73442306 Drawing Code:
	Amax Serial Number: 73269113 Drawing Code:
	Amcrom Serial Number: 73303329 Drawing Code:
	Meadowlake Farms Serial Number: 74030330 Drawing Code:
	Moly 95 Serial Number: 74021784 Drawing Code:
	Amax Taxtics Serial Number: 73273385 Drawing Code: