| Name: | AMERICAN GROUP ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1998 (26 years ago) |
| Date of dissolution: | 07 Nov 2012 |
| Entity Number: | 2292016 |
| ZIP code: | 10962 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O ROGERS MCCARRON & HABAS PC, 100 DUTCH HILL RD STE 390, ORANGEBURG, NY, United States, 10962 |
| Principal Address: | 1725 YORK AVE, 28F, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LLOYD H GOLDSTEIN | Chief Executive Officer | 1725 YORK AVE, 28F, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROGERS MCCARRON & HABAS PC, 100 DUTCH HILL RD STE 390, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-28 | 2010-08-19 | Address | PREL PLZ STE 7, 60 DUTCH HILL RD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 2006-08-01 | 2008-08-28 | Address | 350 5TH AVE STE 2819, NEW YOROK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2008-08-28 | Address | 350 5TH AVE, SUITE 2819, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2006-05-17 | 2006-08-01 | Address | 350 5TH AVENUE, SUITE 2819, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2000-08-21 | 2006-05-17 | Address | 3010 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2000-08-21 | 2008-08-28 | Address | 1001 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2000-08-21 | 2006-05-17 | Address | 3010 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1998-08-25 | 2000-08-21 | Address | 1001 FIFTH AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121107000906 | 2012-11-07 | CERTIFICATE OF DISSOLUTION | 2012-11-07 |
| 100819002457 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080828002927 | 2008-08-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002644 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 060517002649 | 2006-05-17 | BIENNIAL STATEMENT | 2004-08-01 |
| 000821002143 | 2000-08-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 980825000735 | 1998-08-25 | CERTIFICATE OF INCORPORATION | 1998-08-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
