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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

AMHERST MADISON, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation6/29/20216/29/2021DomesticProfit
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Organization Information
Business Purpose4832 - Transportation and Warehousing - Water Transportation - Inland Water Transportation passenger, freight) Capital Stock200000.0000
Charter CountyKanawhaControl Number9AY6Q
Charter StateWVExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value100.000000
Authorized Shares2000Young EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address2 PORT AMHERST DRIVE
CHARLESTON, WV, 25306
Mailing Address2 PORT AMHERST DRIVE
CHARLESTON, WV, 25306
USA
Notice of Process AddressROBERT R. MCCOY
2 PORT AMHERST DRIVE
CHARLESTON, WV, 25306
Principal Office Address2 PORT AMHERST DRIVE
CHARLESTON, WV, 25306
USA
Type Address
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Officers
Type Name/Address
DirectorCHARLES TANDY JONES, JR. (SEE IMAGES FOR FUL LIST OF DIRECTORS)
2 PORT AMHERST DRIVE
CHARLESTON, WV, 25306
DirectorF. THOMAS GRAFF, JR.
2 PORT AMHERST DRIVE
CHARLESTON, WV, 25306
PresidentROBERT R. MCCOY
2 PORT AMHERST DRIVE
CHARLESTON, WV, 25306
SecretaryDREMA G. WOODS
2 PORT AMHERST DRIVE
CHARLESTON, WV, 25306
TreasurerJEREMY L. HODGES
2 PORT AMHERST DRIVE
CHARLESTON, WV, 25306
Type Name/Address
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Name Changes
Date Old Name
7/1/2021AMHERST MADISON WEST VIRGINIA, INC.
Date Old Name
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Mergers
Merger Date Merged Merged State Survived Survived State
7/1/2021AMHERST MADISON, INC.INAMHERST MADISON WEST VIRGINIA, INC.WV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
7/1/2021NAME CHANGE: FROM AMHERST MADISON WEST VIRGINIA, INC.
7/1/2021NAME CHANGE: FROM AMHERST MADISON WEST VIRGINIA, INC.
6/29/2021MERGER: MERGING AMHERST MADISON, INC., A QUALIFIED IN CORPORATION WITH AND INTO AMHERST MADISON WEST VIRGINIA, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR WHICH CHANGED ITS NAME IN MERGER TO AMHERST MADISON INC.
6/29/2021NAME CHANGE: FROM AMHERST MADISON WEST VIRGINIA, INC.
Date Amendment
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Annual Reports
Filed For
2024
2023
2022
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, May 17, 2024 — 5:23 AM