| Name: | AMERIGEN ALBANY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2004 (21 years ago) |
| Entity Number: | 3045369 |
| ZIP code: | 10708 |
| County: | Fulton |
| Place of Formation: | New York |
| Address: | 153 BIRCH BROOK ROAD, 119 PONDFIELD ROAD, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | 119 PONDFIELD ROAD, POB 273, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O EDEN TAX | DOS Process Agent | 153 BIRCH BROOK ROAD, 119 PONDFIELD ROAD, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| SUE GENITRINI | Chief Executive Officer | PO BOX 273, 119 PONDFIELD ROAD, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-01 | 2020-04-01 | Address | PO BOX 273, 119 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2016-04-01 | 2018-04-02 | Address | PO BOX 273, 119 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2013-07-31 | 2016-04-01 | Address | 151 WEST 46TH STREET, SUITE 1111, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-07-31 | 2016-04-01 | Address | 151 WEST 46TH STREET, SUITE 1111, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-07-31 | 2016-04-01 | Address | 151 WEST 46TH STREET, SUITE 1111, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-04-22 | 2013-07-31 | Address | 510 EAST 84TH ST, 3C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2010-04-22 | 2013-07-31 | Address | 510 EAST 84TH ST, 3C, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2010-04-22 | 2013-07-31 | Address | 510 EAST 84TH ST, 3C, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2006-04-28 | 2010-04-22 | Address | 510 E 84TH ST, APT 3C, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2010-04-22 | Address | 510 E 84TH ST, APT 3C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060426 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006230 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006061 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006057 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 130731006172 | 2013-07-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002004 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402003033 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002909 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 050810000399 | 2005-08-10 | CERTIFICATE OF CHANGE | 2005-08-10 |
| 040427000044 | 2004-04-27 | CERTIFICATE OF INCORPORATION | 2004-04-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
