| Name: | SUBROGATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1999 (25 years ago) |
| Entity Number: | 2452419 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1055 PORTION RD, FARMINGVILLE, NY, United States, 11738 |
| Address ZIP Code: | 11738 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1055 PORTION RD, FARMINGVILLE, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| KEITH MINELLA | Chief Executive Officer | 1055 PORTION RD, FARMINGVILLE, NY, United States, 11738 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-24 | 2000-11-30 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.0001 |
| 1999-12-21 | 2004-12-20 | Address | 2815 MIDDLETOWN ROAD, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080131002786 | 2008-01-31 | BIENNIAL STATEMENT | 2007-12-01 |
| 041220002756 | 2004-12-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 031218000258 | 2003-12-18 | CERTIFICATE OF AMENDMENT | 2003-12-18 |
| 001130000053 | 2000-11-30 | CERTIFICATE OF AMENDMENT | 2000-11-30 |
| 001024000907 | 2000-10-24 | CERTIFICATE OF AMENDMENT | 2000-10-24 |
| 991221000660 | 1999-12-21 | CERTIFICATE OF INCORPORATION | 1999-12-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
