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PAG/AMG ASPHALT, LTD.

Company Details

Name: PAG/AMG ASPHALT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1981 (44 years ago) (Companies founded in March 1981)
Entity Number: 685758
ZIP code: 12063 (Companies in Albany, 12063)
County: Albany
Place of Formation: New York
Address: p.o. box 257, EAST SCHODACK, NY, United States, 12063
Principal Address: 200 Church St, ALBANY, NY, United States, 12202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent p.o. box 257, EAST SCHODACK, NY, United States, 12063

Chief Executive Officer

Name Role Address
JOSEPH FARONE Chief Executive Officer 200 CHURCH ST, ALBANY, NY, United States, 12202

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 200 CHURCH ST, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address CHURCH ST PORT OF ALBANY, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-03-26 Address 200 Church St, ALBANY, NY, 12202, USA (Type of address: Service of Process)
2024-02-08 2024-02-08 Address 200 CHURCH ST, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address CHURCH ST PORT OF ALBANY, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-03-26 Address CHURCH ST PORT OF ALBANY, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24 2024-02-08 Address 200 Church St, ALBANY, NY, 12202, USA (Type of address: Service of Process)
2023-03-24 2023-03-24 Address CHURCH ST PORT OF ALBANY, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer)
2023-03-24 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240326003131 2024-03-26 CERTIFICATE OF CHANGE BY ENTITY 2024-03-26
240208001642 2024-02-07 CERTIFICATE OF AMENDMENT 2024-02-07
230324000828 2023-03-24 BIENNIAL STATEMENT 2023-03-01
220113000528 2022-01-13 BIENNIAL STATEMENT 2022-01-13
190411061345 2019-04-11 BIENNIAL STATEMENT 2019-03-01
170424006261 2017-04-24 BIENNIAL STATEMENT 2017-03-01
130322006299 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110511002582 2011-05-11 BIENNIAL STATEMENT 2011-03-01
090402002460 2009-04-02 BIENNIAL STATEMENT 2009-03-01
070503002533 2007-05-03 BIENNIAL STATEMENT 2007-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State