| Name: | AMG WOOD PRODUCTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2013 (11 years ago) |
| Entity Number: | 4458357 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 257 50TH STREET, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALIANA SIGNORE | Chief Executive Officer | 257 50TH STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| AMG WOOD PRODUCTS INC | DOS Process Agent | 257 50TH STREET, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 257 50TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 257 5OTH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2019-09-27 | 2023-09-28 | Address | 257 50TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2019-09-27 | 2023-09-28 | Address | 257 5OTH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2016-11-21 | 2019-09-27 | Address | 215 SENATOR ST STE D6, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2016-11-21 | 2019-09-27 | Address | 215 SENATOR ST STE D6, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2016-11-21 | 2019-09-27 | Address | 215 SENATOR ST STE D6, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2013-09-12 | 2016-11-21 | Address | 215 SENATOR ST APT D6, BROOKLYN, NY, 11220, 5251, USA (Type of address: Service of Process) |
| 2013-09-12 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928004176 | 2023-09-28 | BIENNIAL STATEMENT | 2023-09-01 |
| 210922002047 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190927060199 | 2019-09-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 180725006396 | 2018-07-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 161121006332 | 2016-11-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912000941 | 2013-09-12 | CERTIFICATE OF INCORPORATION | 2013-09-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
