| Entity Name: | AMS ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 12 Apr 1990 |
| Date of dissolution: | 25 Sep 2003 |
| Business ALEI: | 0246714 |
| Annual report due: | 11 Apr 2002 |
| Business address: | LAFAYETTE SQUARE 350 FAIRFIELD AVE., BRIDGEPORT, CT, 06604 |
| Mailing address: | LAFAYETTE SQUARE 350 FAIRFIELD AVENUE, BRIDGEPORT, CT, 06604 |
| ZIP code: | 06604 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD S SCALO | Agent | 140 JOHN STREET, BRIDGEPORT, CT, 06604, United States | 3634 OLD TOWN RD, BRIDGEPORT, CT, 06606, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS S. CORSO | Officer | LAFAYETTE SQUARE, 350 FAIRFIELD AVENUE, BRIDGEPORT, CT, 06604, United States | 3 BAYBERRY ROAD, HAMDEN, CT, 06517, United States |
| FRED H. FRASSINELLI | Officer | LAFAYETTE SQUARE, 350 FAIRFIELD AVENUE, BRIDGEPORT, CT, 06604, United States | 101 GROVERS AVE, BRIDGEPORT, CT, 06605, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMS ADVISORY SERVICES, INC. | AMS ONE, INC. | 2000-01-05 |
| Name change | ASSET MANAGEMENT SOLUTIONS, INC. | AMS ADVISORY SERVICES, INC. | 1998-01-20 |
| Name change | REAL ESTATE DEVELOPMENT SERVICES, INC. | ASSET MANAGEMENT SOLUTIONS, INC. | 1991-02-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002616813 | 2003-09-25 | 2003-09-25 | Dissolution | Certificate of Dissolution | No data |
| 0002257932 | 2001-04-03 | 2001-04-03 | Annual Report | Annual Report | 2001 |
| 0002173916 | 2000-10-06 | 2000-10-06 | Annual Report | Annual Report | 2000 |
| 0002059825 | 2000-01-05 | 2000-01-05 | Amendment | Amend Name | No data |
| 0001971957 | 1999-04-28 | 1999-04-28 | Annual Report | Annual Report | 1999 |
| 0001873748 | 1998-07-31 | 1998-07-31 | Annual Report | Annual Report | 1997 |
| 0001873750 | 1998-07-31 | 1998-07-31 | Annual Report | Annual Report | 1998 |
| 0001873747 | 1998-07-31 | 1998-07-31 | Annual Report | Annual Report | 1996 |
| 0001794689 | 1998-01-20 | 1998-01-20 | Amendment | Amend Name | No data |
| 0000057646 | 1991-10-30 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
