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A.M.G. OF NY CORP.

Company Details

Name: A.M.G. OF NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1996 (29 years ago)
Entity Number: 2035918
ZIP code: 11357
County: New York
Place of Formation: New York
Principal Address: 55 WEST 47TH STREET, NEW YORK, NY, United States, 10036
Address: 144-18 JEWEL AVENUE, FLUSHING, NY, United States, 11357

Contact Details

Phone +1 212-944-8471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAIL GAVRIELOV Chief Executive Officer 55 WEST 47TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 144-18 JEWEL AVENUE, FLUSHING, NY, United States, 11357

Licenses

Number Status Type Date End date
1393097-DCA Inactive Business 2011-05-20 2021-07-31

History

Start date End date Type Value
2010-07-02 2012-12-07 Address 144-18 JEWEL AVENUE, FLUSHING, NY, 11357, USA (Type of address: Principal Executive Office)
2009-06-30 2010-07-02 Address 144-18 JEWEL AVENUE, FLUSHING, NY, 11357, USA (Type of address: Service of Process)
2009-06-30 2010-07-02 Address 55 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-06-30 2010-07-02 Address 144-18 JEWEL AVE, FLUSHING, NY, 11357, USA (Type of address: Principal Executive Office)
2006-06-06 2009-06-30 Address 55 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-06-04 2009-06-30 Address 144-18 JEWEL AVE, FLUSHING, NY, 11357, USA (Type of address: Chief Executive Officer)
2002-06-04 2009-06-30 Address 144-18 JEWEL AVE, FLUSHING, NY, 11357, USA (Type of address: Principal Executive Office)
2002-06-04 2006-06-06 Address 55 W 47TH ST, 240, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-06-01 2002-06-04 Address 55 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-06-01 2002-06-04 Address 55 WEST 47TH STREET, #240, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140826002083 2014-08-26 BIENNIAL STATEMENT 2014-06-01
121207002113 2012-12-07 BIENNIAL STATEMENT 2012-06-01
100702002554 2010-07-02 BIENNIAL STATEMENT 2010-06-01
090630002364 2009-06-30 BIENNIAL STATEMENT 2008-06-01
060606002898 2006-06-06 BIENNIAL STATEMENT 2006-06-01
040715002002 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020604002909 2002-06-04 BIENNIAL STATEMENT 2002-06-01
000601002032 2000-06-01 BIENNIAL STATEMENT 2000-06-01
980615002165 1998-06-15 BIENNIAL STATEMENT 1998-06-01
960604000385 1996-06-04 CERTIFICATE OF INCORPORATION 1996-06-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-05 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-03 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-14 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3147693 LL VIO CREDITED 2020-01-23 500 LL - License Violation
3128092 LL VIO VOIDED 2019-12-16 500 LL - License Violation
3125688 SCALE-01 INVOICED 2019-12-11 20 SCALE TO 33 LBS
3067466 RENEWAL INVOICED 2019-07-30 340 Secondhand Dealer General License Renewal Fee
2647721 RENEWAL INVOICED 2017-07-27 340 Secondhand Dealer General License Renewal Fee
2136959 RENEWAL INVOICED 2015-07-24 340 Secondhand Dealer General License Renewal Fee
1222905 RENEWAL INVOICED 2013-07-12 340 Secondhand Dealer General License Renewal Fee
1072138 LICENSE INVOICED 2011-05-21 425 Secondhand Dealer General License Fee
1072139 FINGERPRINT INVOICED 2011-05-20 75 Fingerprint Fee
268387 CNV_SI INVOICED 2004-06-02 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-05 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2019-12-05 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State