| Name: | THE ABERNATHY/MACGREGOR GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1985 (39 years ago) |
| Entity Number: | 1040481 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 Hudson Street, New York, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CARINA DAVIDSON | Chief Executive Officer | 200 HUDSON STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-27 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2021-10-14 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-10-14 | 2023-11-27 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2021-10-14 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-13 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2019-01-28 | 2021-10-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-01 | 2021-10-14 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2013-11-15 | 2017-11-01 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127002035 | 2023-11-27 | BIENNIAL STATEMENT | 2023-11-01 |
| 211014000143 | 2021-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-13 |
| 191101060144 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-14438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14437 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101006164 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 131115006401 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002510 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002925 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071219002845 | 2007-12-19 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
