| Name: | AMERICAN MOBILE GLASS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4499220 |
| ZIP code: | 07004 (Companies in Orange, 07004) |
| County: | Orange |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | AMG GROUP, INC. |
| Fictitious Name: | AMERICAN MOBILE GLASS |
| Address: | 333B US Highway 46 Ste. 120, Fairfield, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| PATRICK MCKERNAN | Chief Executive Officer | 244 WHITE LAKE RD., SPARTA, NJ, United States, 07871 |
| Name | Role | Address |
|---|---|---|
| AMG GROUP, INC. | DOS Process Agent | 333B US Highway 46 Ste. 120, Fairfield, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 244 WHITE LAKE RD., SPARTA, NJ, 07871, USA (Type of address: Chief Executive Officer) |
| 2019-12-09 | 2023-12-21 | Address | 366 E. MAIN ST., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2017-12-27 | 2023-12-21 | Address | 244 WHITE LAKE RD., SPARTA, NJ, 07871, USA (Type of address: Chief Executive Officer) |
| 2015-12-03 | 2019-12-09 | Address | 35 OAK RIDGE RD., NEWFOUNDLAND, NJ, 07435, USA (Type of address: Principal Executive Office) |
| 2015-12-03 | 2017-12-27 | Address | 35 OAK RIDGE RD., NEWFOUNDLAND, NJ, 07435, USA (Type of address: Chief Executive Officer) |
| 2015-12-03 | 2019-12-09 | Address | 366 E. MAIN ST., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2013-12-11 | 2020-05-20 | Name | A-AA-A AMERICAN MOBILE GLASS OF N.J., INC. |
| 2013-12-11 | 2015-12-03 | Address | 35 OAK RIDGE RD., NEWFOUNDLAND, NJ, 07435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000133 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211222001134 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 200520000001 | 2020-05-20 | CERTIFICATE OF AMENDMENT | 2020-05-20 |
| 191209060268 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 171227006121 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006556 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211000330 | 2013-12-11 | APPLICATION OF AUTHORITY | 2013-12-11 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
