| Name: | AMERICAN EGB LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1989 (35 years ago) |
| Entity Number: | 1397046 |
| ZIP code: | 10018 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O PEGG & PEGG LLP, 1430 BROADWAY STE 1105A, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL PAEZ | DOS Process Agent | C/O PEGG & PEGG LLP, 1430 BROADWAY STE 1105A, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LUIZ CARLOS BURTI | Chief Executive Officer | C/O PEGG & PEGG LLP, 1430 BROADWAY STE 1105A, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-16 | 2007-12-05 | Address | 125 MAIN ST / 3N, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2003-09-16 | 2007-12-05 | Address | 125 MAIN ST / 3N, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2003-09-16 | 2007-12-05 | Address | 125 MAIN ST / 3N, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-12-08 | 2003-09-16 | Address | 17B NEW STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1992-12-02 | 2003-09-16 | Address | 17B NEW STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 2003-09-16 | Address | 17B NEW STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1990-08-24 | 1993-12-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-10-20 | 1990-08-24 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114000164 | 2013-11-14 | ANNULMENT OF DISSOLUTION | 2013-11-14 |
| DP-1934983 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100309002057 | 2010-03-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071205002521 | 2007-12-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 030916002037 | 2003-09-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991117002379 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 971021002135 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 931208002779 | 1993-12-08 | BIENNIAL STATEMENT | 1993-10-01 |
| 921202003000 | 1992-12-02 | BIENNIAL STATEMENT | 1992-10-01 |
| 900824000018 | 1990-08-24 | CERTIFICATE OF CHANGE | 1990-08-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
