| Name: | AMALGAMET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1970 (55 years ago) |
| Entity Number: | 231674 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 90 State Street STE 700 Office 40, Albany, NY, United States, 12207 |
Shares Details
Shares issued 20
Share Par Value 100000
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMALGAMET, INC., CONNECTICUT | 0625511 | CONNECTICUT |
| Headquarter of | AMALGAMET, INC., RHODE ISLAND | 000019950 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID SHER | Chief Executive Officer | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 222 BLOOMINGDALE ROAD, SUITE 101, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-05-30 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-28 | 2024-05-30 | Address | 222 BLOOMINGDALE ROAD, SUITE 101, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2022-04-28 | 2022-04-28 | Address | 222 BLOOMINGDALE ROAD, SUITE 101, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2022-04-28 | 2024-05-30 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-04-28 | 2022-09-28 | Address | 90 State Street STE 700 Office 40, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-28 | 2022-04-28 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 116150, Par value: 0 |
| 2016-07-15 | 2022-04-28 | Address | 222 BLOOMINGDALE ROAD, SUITE 101, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530019572 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220928023683 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220428003272 | 2022-04-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-27 |
| 220225001793 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 180717006162 | 2018-07-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160715002004 | 2016-07-15 | BIENNIAL STATEMENT | 2016-05-01 |
| 140721002443 | 2014-07-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120711002711 | 2012-07-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 120215000975 | 2012-02-15 | CERTIFICATE OF CHANGE | 2012-02-15 |
| 040520002302 | 2004-05-20 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
