| Name: | PAG/AMG ASPHALT EMULSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1988 (37 years ago) |
| Entity Number: | 1259776 |
| ZIP code: | 12063 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 6 FREEMAN'S BRIDGE ROAD, SCOTIA, NY, United States, 12302 |
| Address: | P.O. BOX 257, EAST SCHODACK, NY, United States, 12063 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALBERT M. GORMAN | Chief Executive Officer | 6 FREEMAN'S BRIDGE ROAD, SCOTIA, NY, United States, 12302 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 257, EAST SCHODACK, NY, United States, 12063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 6 FREEMAN'S BRIDGE ROAD, SCOTIA, NY, 12302, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 6 FREEMAN'S BRIDGE ROAD, SCOTIA, NY, 12302, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-03-26 | Address | 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-03-26 | Address | 6 FREEMAN'S BRIDGE ROAD, SCOTIA, NY, 12302, 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 |
| 2020-05-14 | 2024-02-08 | Address | 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Service of Process) |
| 2019-10-01 | 2020-05-14 | Address | 200 CHURCH STREET, PORT OF ALBANY, ALBANY, NY, 12202, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2024-02-08 | Address | 6 FREEMAN'S BRIDGE ROAD, SCOTIA, NY, 12302, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2019-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326003133 | 2024-03-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-26 |
| 240208001637 | 2024-02-07 | CERTIFICATE OF AMENDMENT | 2024-02-07 |
| 220509002518 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060194 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 200421000127 | 2020-04-21 | CERTIFICATE OF CHANGE | 2020-04-21 |
| 191001000397 | 2019-10-01 | CERTIFICATE OF CHANGE | 2019-10-01 |
| SR-16914 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007115 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 170424006264 | 2017-04-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 170323000371 | 2017-03-23 | CERTIFICATE OF CHANGE | 2017-03-23 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
