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A-1 MERCHANDISING GROUP INC

Company Details

Name: A-1 MERCHANDISING GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2016 (8 years ago)
Entity Number: 5004266
County: Queens
Place of Formation: New York
Address: 405 RXR PLAZA SUITE 405, UNIONDALE, NY, United States, 11556
Address ZIP Code: 11556
Principal Address: 92-24 212TH STREET, QUEENS VILLAGE, NY, United States, 11428
Principal Address ZIP Code: 11428

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 405 RXR PLAZA SUITE 405, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name Role Address
ANTHONY CHECO Chief Executive Officer 405 RXR PLAZA SUITE 405, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2024-09-09 2024-09-09 Address 9224 212TH STREET, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer)
2024-09-09 2024-09-09 Address 405 RXR PLAZA SUITE 405, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2024-09-09 2024-09-09 Address 118-21 QUEENS BLVD, STE 505, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-09-09 Address 118-21 QUEENS BLVD, STE 505, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 405 RXR PLAZA SUITE 405, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 118-21 QUEENS BLVD, STE 505, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 9224 212TH STREET, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03 2024-09-09 Address 405 RXR PLAZA SUITE 405, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-09-09 Address 405 RXR PLAZA SUITE 405, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909003359 2024-09-09 BIENNIAL STATEMENT 2024-09-09
230303004290 2023-03-03 BIENNIAL STATEMENT 2022-09-01
220531002229 2022-05-31 BIENNIAL STATEMENT 2020-09-01
220311001138 2022-03-10 CERTIFICATE OF CHANGE BY ENTITY 2022-03-10
191126060119 2019-11-26 BIENNIAL STATEMENT 2018-09-01
160907010086 2016-09-07 CERTIFICATE OF INCORPORATION 2016-09-07

Date of last update: 05 Nov 2024

Sources: New York Secretary of State