| Name: | ALLIED MANAGEMENT GROUP SPECIAL INVESTIGATION UNIT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2007 (18 years ago) |
| Entity Number: | 3515683 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 5615 HIGH POINT DRIVE, IRVING, TX, United States, 75038 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C. LUCIA | Chief Executive Officer | 5615 HIGH POINT DRIVE, IRVING, TX, United States, 75038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-04 | 2014-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2014-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-03-29 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-03-29 | 2012-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-05-24 | 2015-05-05 | Address | 104 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-05-24 | 2015-05-05 | Address | 825 NORTH PARK CENTER DRIVE, SUITE 102, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office) |
| 2010-12-10 | 2012-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-10 | 2012-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503007147 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006959 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 140801000421 | 2014-08-01 | CERTIFICATE OF CHANGE | 2014-08-01 |
| 130515006056 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 121004000870 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120612000126 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 120329000833 | 2012-03-29 | CERTIFICATE OF CHANGE | 2012-03-29 |
| 110524002886 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
