| Name: | AZIMUTH GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2016 (9 years ago) |
| Entity Number: | 4934747 |
| ZIP code: | 11238 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 GRAND ARMY PLAZA, APT. 14B, BROOKLYN, NY, United States, 11238 |
| Principal Address: | 1 GRAND ARMY PLAZA, 14B, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 1281
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC SILVERMAN AZIMUTH GROUP CORP | DOS Process Agent | 1 GRAND ARMY PLAZA, APT. 14B, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRE TOURRE | Chief Executive Officer | 1 GRAND ARMY PLAZA, 14B, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Address | 1 GRAND ARMY PLAZA, 14B, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2021-10-25 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1281, Par value: 0 |
| 2020-08-24 | 2021-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1281, Par value: 0 |
| 2020-08-03 | 2023-02-13 | Address | 1 GRAND ARMY PLAZA, 14B, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2023-02-13 | Address | 1 GRAND ARMY PLAZA, APT. 14B, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2019-11-14 | 2020-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 2018-06-20 | 2019-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-06-20 | 2018-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-06-20 | 2019-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 132, Par value: 0 |
| 2018-06-20 | 2018-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 132, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213000245 | 2023-02-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 200824000523 | 2020-08-24 | CERTIFICATE OF AMENDMENT | 2020-08-24 |
| 200803060409 | 2020-08-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 191114000157 | 2019-11-14 | CERTIFICATE OF AMENDMENT | 2019-11-14 |
| 180620000266 | 2018-06-20 | CERTIFICATE OF AMENDMENT | 2018-06-20 |
| 160422000046 | 2016-04-22 | CERTIFICATE OF INCORPORATION | 2016-04-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
