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AMG DEVELOPMENT INCORPORATED

Company Details

Name: AMG DEVELOPMENT INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1999 (26 years ago)
Entity Number: 2366663
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 330 SUNRISE HWY SUIT 220, ROCKVILLE CENTRE, NY, United States, 11570
Principal Address: 330 SUNRISE HWY SUITE 220, ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 SUNRISE HWY SUIT 220, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
THOMAS J GRAHAM Chief Executive Officer 330 SUNRISE HWY SUITE 220, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2005-06-10 2009-03-31 Address 189 SUNRISE HWY SUITE 302, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2005-06-10 2009-03-31 Address 189 SUNRISE HWY SUITE 302, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2005-06-10 2009-03-31 Address 189 SUNRISE HWY SUIT 302, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2003-05-09 2005-06-10 Address 193 BROWER AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2003-05-09 2005-06-10 Address 193 BROWER AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2003-05-09 2005-06-10 Address 193 BROWER AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
1999-04-13 2003-05-09 Address 140 PINE STREET, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090331002884 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070514002175 2007-05-14 BIENNIAL STATEMENT 2007-04-01
050610002271 2005-06-10 BIENNIAL STATEMENT 2005-04-01
030509002737 2003-05-09 BIENNIAL STATEMENT 2003-04-01
990423000332 1999-04-23 CERTIFICATE OF AMENDMENT 1999-04-23
990413000279 1999-04-13 CERTIFICATE OF INCORPORATION 1999-04-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State