| Name: | AMERIGONY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2006 (19 years ago) |
| Entity Number: | 3331275 |
| ZIP code: | 11758 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 558 SEAFORD AVENUE, C/O SAPIENS CAPITAL, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 324 EAST 41ST STREET, STE 105C, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERIGO LA LICATA | DOS Process Agent | 558 SEAFORD AVENUE, C/O SAPIENS CAPITAL, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| AMERIGO LA LICATA | Chief Executive Officer | 558 SEAFORD AVENUE, C/O SAPIENS CAPITAL, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-26 | 2018-05-23 | Address | 324 E 41ST STREET, STE 105C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-04-26 | 2018-05-23 | Address | 342 EAST 41ST STREET, SUITE 105C, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-09-22 | 2012-04-26 | Address | 324 E 41ST STREET, STE 105C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-09-22 | 2018-05-23 | Address | 324 E 41ST STREET, STE 105C, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-09-22 | 2012-04-26 | Address | 342 EAST 41ST STREET, SUITE 105 (C), NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-03-09 | 2009-09-22 | Address | 342 EAST 41ST STREET, SUITE 105 (C), NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180523006362 | 2018-05-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 140505002434 | 2014-05-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002549 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329003128 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 090922002169 | 2009-09-22 | BIENNIAL STATEMENT | 2008-03-01 |
| 060309000084 | 2006-03-09 | CERTIFICATE OF INCORPORATION | 2006-03-09 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
