Amtex Acquisition Corp. is a Stock Corporation located in Phoenix, AZ. Established on March 17, 2020, this corporation is officially registered under the document number 4579383 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 5301 W. Madison St., Phoenix, AZ 85043, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed National Registered Agents, Inc. as its official registered agent, located at 330 N Brand Blvd Ste 700, Glendale, CA 91203.
Active
Updated 7/15/2025 12:00:00 AM
Amtex Acquisition Corp.
Filing information
Company Name
Amtex Acquisition Corp.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4579383
Date Filed
March 17, 2020
Company Age
5 years 4 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
any lawful act or activity
The data on Amtex Acquisition Corp. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
5301 W. Madison St.
Phoenix, AZ 85043
Phoenix, AZ 85043
Mailing Address
5301 W. Madison St.
Phoenix, AZ 85043
Phoenix, AZ 85043
Agent
1505 Corporation
National Registered Agents, Inc.
330 N Brand Blvd Ste 700
Glendale, CA 91203
National Registered Agents, Inc.
330 N Brand Blvd Ste 700
Glendale, CA 91203
Principal(s)
Chief Financial Officer
Robert Lahmann
5301 W. Madison St.
Phoenix, AZ 85043
Authorized person for 7 entities. See all →
Robert Lahmann
5301 W. Madison St.
Phoenix, AZ 85043
Authorized person for 7 entities. See all →
Chief Executive Officer
Ron Procunier
5301 W. Madison St.
Phoenix, AZ 85043
Authorized person for 5 entities. See all →
Ron Procunier
5301 W. Madison St.
Phoenix, AZ 85043
Authorized person for 5 entities. See all →
Secretary
Steven Kalter
8 Sound Shore Dr Ste 303
Greenwich, CT 06830
Authorized person for 4 entities. See all →
Steven Kalter
8 Sound Shore Dr Ste 303
Greenwich, CT 06830
Authorized person for 4 entities. See all →
Other
Steven Raich
8 Sound Shore Dr Ste 303
Greenwich, CT 06830
Authorized person for 4 entities. See all →
Steven Raich
8 Sound Shore Dr Ste 303
Greenwich, CT 06830
Authorized person for 4 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
1/27/2025
Effective Date
Description
Annual Report Due Date
From: 3/31/2025 12:00:00 Am
To: 3/31/2026 12:00:00 Am
Event Type
System Amendment - FTB Revivor
Filed Date
10/8/2024
Effective Date
Description
Filing Status
From: Forfeited - Ftb
To: Active
FTB - Standing
From: Not Good
To: Good
Event Type
System Amendment - FTB Forfeited
Filed Date
4/2/2024
Effective Date
Description
Filing Status
From: Active
To: Forfeited - Ftb
FTB - Standing
From: 3
To: 4
Event Type
Statement of Information
Filed Date
2/14/2024
Effective Date
Description
Annual Report Due Date
From: 3/31/2024 12:00:00 Am
To: 3/31/2025 12:00:00 Am
Event Type
System Amendment - Penalty Certification - SI
Filed Date
6/29/2021
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
More...
Document Images
Statement of Information
1/27/2025
Statement of Information
2/14/2024
Initial Filing
3/17/2020
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