| Name: | AHG3, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Entity Number: | 3257939 |
| ZIP code: | 11731 (Companies in Suffolk, 11731) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | One Hewitt Square, Suite 236, EAST NORTHPORT, NY, United States, 11731 |
| Principal Address: | 38 BELLECREST AVE, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHG3, INC. | DOS Process Agent | One Hewitt Square, Suite 236, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| ARTHUR GERMAIN | Chief Executive Officer | 38 BELLECREST AVE, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 38 BELLECREST AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-29 | 2023-03-29 | Address | 38 BELLECREST AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-09-01 | Address | 38 BELLECREST AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-09-01 | Address | One Hewitt Square, Suite 236, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2007-09-24 | 2023-03-29 | Address | 38 BELLECREST AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2005-09-19 | 2023-03-29 | Address | 38 BELLECREST AVENUE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2005-09-19 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000949 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230329000596 | 2023-03-29 | BIENNIAL STATEMENT | 2021-09-01 |
| 131010002360 | 2013-10-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002503 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909002097 | 2009-09-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002370 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 050919000570 | 2005-09-19 | CERTIFICATE OF INCORPORATION | 2005-09-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
