AMG NEW YORK HOLDINGS CORP.
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| Name: | AMG NEW YORK HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2001 (25 years ago) |
| Entity Number: | 2589853 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty St., New York, NY, United States, 10005 |
| Principal Address: | 600 Hale Street, Prides Crossing, MA, United States, 01965 |
| Name | Role | Address |
|---|---|---|
| KAVITA PADIYAR | Chief Executive Officer | AMG NEW YORK HOLDINGS CORP., 600 HALE STREET, PRIDES CROSSING, MA, United States, 01965 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | AMG NEW YORK HOLDINGS CORP., 600 HALE STREET, PRIDES CROSSING, MA, 01965, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2025-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-12 | 2025-01-27 | Address | AMG NEW YORK HOLDINGS CORP., 600 HALE STREET, PRIDES CROSSING, MA, 01965, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127004594 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State