| Name: | ABMG CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2005 (19 years ago) |
| Entity Number: | 3266445 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | C/O PRIMOS PIZZA, 573 UNION AVE, NEW WINDSOR, NY, United States, 12553 |
| Principal Address: | 573 UNION AVE, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALON GASHI | Chief Executive Officer | C/O PRIMOS PIZZA, 573 UNION AVE, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PRIMOS PIZZA, 573 UNION AVE, NEW WINDSOR, NY, United States, 12553 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-09 | 2013-04-09 | Address | C/O VALON GASHI/PRIMOS PIZZA, 573 UNION AVE., NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2009-11-20 | 2013-04-09 | Address | 573 UNION AVE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2009-11-20 | 2013-04-09 | Address | 573 UNION AVE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2013-04-09 | Address | 573 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Registered Agent) |
| 2009-11-06 | 2009-11-20 | Address | 573 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2005-10-07 | 2009-11-06 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-10-07 | 2009-11-06 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114002073 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 130409000356 | 2013-04-09 | CERTIFICATE OF CHANGE | 2013-04-09 |
| 130409002270 | 2013-04-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091120002360 | 2009-11-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 091106000301 | 2009-11-06 | CERTIFICATE OF CHANGE | 2009-11-06 |
| 051007000804 | 2005-10-07 | CERTIFICATE OF INCORPORATION | 2005-10-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
