| Name: | AMERICAN GROUP OF N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1993 (31 years ago) (Companies founded in November 1993) |
| Entity Number: | 1775027 |
| ZIP code: | 07030 (Companies in New York, 07030) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 JACKSON ST, HOBOKEN, NJ, United States, 07030 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H K SHAH | Chief Executive Officer | 38 JACKSON ST, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 JACKSON ST, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2005-12-09 | Address | 614 NEWARK STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2005-12-09 | Address | 614 NEWARK STREET, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office) |
| 2000-02-15 | 2005-12-09 | Address | 614 NEWARK AVENUE, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| 1993-11-24 | 1994-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-11-24 | 2000-02-15 | Address | 300 E. 42ND STREET 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111115002877 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 071204002176 | 2007-12-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002278 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002792 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011101002545 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
| 000215002286 | 2000-02-15 | BIENNIAL STATEMENT | 1999-11-01 |
| 941122000437 | 1994-11-22 | CERTIFICATE OF AMENDMENT | 1994-11-22 |
| 931124000116 | 1993-11-24 | CERTIFICATE OF INCORPORATION | 1993-11-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
