Home Page
Counties
Erie
10168
ABC-AMEGA, INC.

ABC-AMEGA, INC.

Headquarter

Company Details

Name:	ABC-AMEGA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 1990 (34 years ago)
Entity Number:	1498450
ZIP code:	10168
County:	Erie
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	500 SENECA STREET, SUITE 503, BUFFALO, NY, United States, 14204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ABC-AMEGA, INC., MINNESOTA	260bb283-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	ABC-AMEGA, INC., FLORIDA	F99000001651	FLORIDA
Headquarter of	ABC-AMEGA, INC., IDAHO	458143	IDAHO
Headquarter of	ABC-AMEGA, INC., ILLINOIS	CORP_74164846	ILLINOIS

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
ROBERT M STATES	Chief Executive Officer	500 SENECA STREET, SUITE 503, BUFFALO, NY, United States, 14204

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	500 SENECA STREET, SUITE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	500 SENECA ST STE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-12-11	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-11-01	2024-12-11	Address	500 SENECA STREET, SUITE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-12-11	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-11-01	2024-12-11	Address	500 SENECA ST STE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	500 SENECA STREET, SUITE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	500 SENECA ST STE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21	2024-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-19	2024-11-01	Address	500 SENECA STREET, SUITE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-19	2023-05-19	Address	500 SENECA STREET, SUITE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2023-05-19	2023-05-19	Address	500 SENECA ST STE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-11-01	Address	500 SENECA STREET, SUITE 400, BUFFALO, NY, 14204, USA (Type of address: Service of Process)
2023-05-19	2024-11-01	Address	500 SENECA ST STE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2016-12-07	2023-05-19	Address	500 SENECA ST STE 400, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2016-08-18	2023-05-19	Address	500 SENECA STREET, SUITE 400, BUFFALO, NY, 14204, USA (Type of address: Service of Process)
2002-11-26	2016-12-07	Address	1100 MAIN ST, BUFFALO, NY, 14209, 2356, USA (Type of address: Chief Executive Officer)
1993-03-17	2002-11-26	Address	1100 MAIN STREET, BUFFALO, NY, 14209, 2356, USA (Type of address: Chief Executive Officer)
1993-03-17	2016-08-18	Address	1100 MAIN STREET, BUFFALO, NY, 14209, 2356, USA (Type of address: Service of Process)
1993-03-17	2016-12-07	Address	1100 MAIN STREET, BUFFALO, NY, 14209, 2356, USA (Type of address: Principal Executive Office)
1990-12-31	1993-03-17	Address	1100 MAIN STREET, BUFFALO, NY, 14209, USA (Type of address: Service of Process)
1990-12-31	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241211002391	2024-12-11	BIENNIAL STATEMENT	2024-12-11
241101037531	2024-10-17	CERTIFICATE OF CHANGE BY ENTITY	2024-10-17
230519002115	2023-05-19	BIENNIAL STATEMENT	2022-12-01
201214061277	2020-12-14	BIENNIAL STATEMENT	2020-12-01
201214060510	2020-12-14	BIENNIAL STATEMENT	2020-12-01
181203006536	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161207006112	2016-12-07	BIENNIAL STATEMENT	2016-12-01
160818000193	2016-08-18	CERTIFICATE OF CHANGE	2016-08-18
150114006830	2015-01-14	BIENNIAL STATEMENT	2014-12-01
130111002005	2013-01-11	BIENNIAL STATEMENT	2012-12-01
110111002502	2011-01-11	BIENNIAL STATEMENT	2010-12-01
081204002584	2008-12-04	BIENNIAL STATEMENT	2008-12-01
061208002249	2006-12-08	BIENNIAL STATEMENT	2006-12-01
030414000626	2003-04-14	CERTIFICATE OF AMENDMENT	2003-04-14
030410000188	2003-04-10	CERTIFICATE OF MERGER	2003-04-10
021126002582	2002-11-26	BIENNIAL STATEMENT	2002-12-01
010126002652	2001-01-26	BIENNIAL STATEMENT	2000-12-01
961231002160	1996-12-31	BIENNIAL STATEMENT	1996-12-01
940413002170	1994-04-13	BIENNIAL STATEMENT	1993-12-01
930317002352	1993-03-17	BIENNIAL STATEMENT	1992-12-01
901231000290	1990-12-31	CERTIFICATE OF INCORPORATION	1990-12-31

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

ABC-AMEGA, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address