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  5. AMADEN GAY AGENCIES, INC.

AMADEN GAY AGENCIES, INC.

Company Details

Name: AMADEN GAY AGENCIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1967 (58 years ago)
Entity Number: 205895
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 11 GAY ROAD, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMADEN GAY AGENCIES INC 401(K) PROFIT SHARING PLAN 2023 112206010 2024-05-07 AMADEN GAY AGENCIES INC 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119370000
AMADEN GAY AGENCIES INC 401(K) PROFIT SHARING PLAN 2022 112206010 2023-04-06 AMADEN GAY AGENCIES INC 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119370000
AMADEN GAY AGENCIES INC 401(K) PROFIT SHARING PLAN 2021 112206010 2022-04-05 AMADEN GAY AGENCIES INC 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119370000
AMADEN GAY AGENCIES INC 401(K) PROFIT SHARING PLAN 2020 112206010 2021-06-21 AMADEN GAY AGENCIES INC 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119370000
AMADEN GAY AGENCIES INC 401(K) PROFIT SHARING PLAN 2019 112206010 2020-05-05 AMADEN GAY AGENCIES INC 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119370000
AMADEN GAY AGENCIES INC 401(K) PROFIT SHARING PLAN 2018 112206010 2019-07-24 AMADEN GAY AGENCIES INC 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119370000
AMADEN GAY AGENCIES INC 401(K) PROFIT SHARING PLAN 2017 112206010 2018-07-10 AMADEN GAY AGENCIES INC 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119376013
AMADEN GAY AGENCIES INC 401(K) PROFIT SHARING PLAN 2016 112206010 2017-05-24 AMADEN GAY AGENCIES INC 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119376013
AMADEN GAY AGENCIES INC 401(K) PROFIT SHARING PLAN 2015 112206010 2016-05-16 AMADEN GAY AGENCIES INC 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119376013
AMADEN GAY AGENCIES INC 401K PROFIT SHARING PLAN 2014 112206010 2015-08-18 AMADEN GAY AGENCIES INC 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 6313240041
Plan sponsor’s address 11 GAY ROAD, EAST HAMPTON, NY, 119376013

Chief Executive Officer

Name Role Address
J. PAUL AMADEN Chief Executive Officer 11 GAY ROAD, P.O. BOX 5004, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 GAY ROAD, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
2020-12-31 2023-12-29 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2001-02-02 2007-01-17 Address PO BOX 504, 11 GAY RD, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2001-02-02 2007-01-17 Address PO BOX 5004, 11 GAY RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2001-02-02 2007-01-17 Address PO BOX 5004, 11 GAY RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1994-02-09 2001-02-02 Address 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1994-02-09 2001-02-02 Address 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1993-02-25 2001-02-02 Address 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1993-02-25 1994-02-09 Address % J EDWARD GAY, JR. AGENCY INC, 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1967-01-12 1994-02-09 Address 11 GAY LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1967-01-12 2020-12-31 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1000

Filings

Filing Number Date Filed Type Effective Date
230112001275 2023-01-12 BIENNIAL STATEMENT 2023-01-01
210106061903 2021-01-06 BIENNIAL STATEMENT 2021-01-01
201231000271 2020-12-31 CERTIFICATE OF AMENDMENT 2020-12-31
190108060363 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170109006146 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150108006042 2015-01-08 BIENNIAL STATEMENT 2015-01-01
130110006085 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110114002892 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090203003084 2009-02-03 BIENNIAL STATEMENT 2009-01-01
070117002257 2007-01-17 BIENNIAL STATEMENT 2007-01-01

Related by officers

J. PAUL AMADEN

AMADEN REALTY CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

11 GAY ROAD, EAST HAMPTON, NY, United States, 11937

11 GAY ROAD LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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