| Name: | AMG NEW YORK HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2001 (24 years ago) |
| Entity Number: | 2589853 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: JOAN KARTES, 600 HALE STREET, PRIDES CROSSING, MA, United States, 01965 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID BILLINGS | Chief Executive Officer | AMG NEW YORK HOLDINGS CORP., 600 HALE STREET, PRIDES CROSSING, MA, United States, 01965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-27 | 2017-10-12 | Address | C/O AFFILIATED MGRS GRP INC., 600 HALE STREET, PRIDES CROSSING, MA, 01965, USA (Type of address: Chief Executive Officer) |
| 2013-01-30 | 2015-01-27 | Address | C/O AFFILIATED MGRS GRP INC., 600 HALE STREET, PRIDES CROSSING, MA, 01965, USA (Type of address: Chief Executive Officer) |
| 2003-01-29 | 2013-01-30 | Address | C/O AFFILIATED MGRS GRP INC., 600 HALE STREET, PRIDES CROSSING, MA, 01965, USA (Type of address: Chief Executive Officer) |
| 2003-01-29 | 2017-10-12 | Address | ATTN: JOAN KERSHAW, 600 HALE STREET, PRIDES CROSSING, MA, 01965, USA (Type of address: Principal Executive Office) |
| 2003-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-03 | 2003-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131003889 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127060284 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060326 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-32568 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32567 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171012006159 | 2017-10-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150127006180 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130130006308 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002908 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090203003213 | 2009-02-03 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
