| Name: | AMEREX GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1946 (78 years ago) (Companies founded in September 1946) |
| Entity Number: | 59831 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 512 7th avenu, FL 7, new york, NY, United States, 10018 |
| Principal Address: | Kate Wang, FL 7, new york, NY, United States, 10018 |
Shares Details
Shares issued 0
Share Par Value 775000
Type CAP
| Name | Role | Address |
|---|---|---|
| IRA GANGER | Chief Executive Officer | 512 7TH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KATE WANG | DOS Process Agent | 512 7th avenu, FL 7, new york, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-09-04 | Address | 512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 12500, Par value: 10 |
| 2023-06-23 | 2024-09-04 | Address | 512 7th avenu, FL 7, new york, NY, 10018, USA (Type of address: Service of Process) |
| 2022-12-06 | 2023-06-23 | Shares | Share type: PAR VALUE, Number of shares: 12500, Par value: 10 |
| 2006-11-01 | 2023-06-23 | Address | C/O ROSS AMARANTE, 1500 RAHWAY AVE, AVENEL, NJ, 07001, USA (Type of address: Service of Process) |
| 2006-11-01 | 2023-06-23 | Address | 512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-09-06 | 2006-11-01 | Address | ROBERT ALMERINI, 1500 RAHWAY AVE, AVENEL, NJ, 07001, USA (Type of address: Principal Executive Office) |
| 2002-09-06 | 2006-11-01 | Address | 25 OLD LYME RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904001493 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 230623001757 | 2023-06-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 220727000377 | 2022-07-27 | BIENNIAL STATEMENT | 2020-09-01 |
| 061101002488 | 2006-11-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 020906002699 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 000915002051 | 2000-09-15 | BIENNIAL STATEMENT | 2000-09-01 |
| 991217000269 | 1999-12-17 | CERTIFICATE OF AMENDMENT | 1999-12-17 |
| 990204002660 | 1999-02-04 | BIENNIAL STATEMENT | 1998-09-01 |
| 980430000398 | 1998-04-30 | CERTIFICATE OF AMENDMENT | 1998-04-30 |
| 970506000033 | 1997-05-06 | CERTIFICATE OF CORRECTION | 1997-05-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
