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AMG DISTRIBUTORS, INC.

AMG DISTRIBUTORS, INC.

Company Details

Name:	AMG DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 2001 (24 years ago)
Entity Number:	2606323
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	680 Washington Boulevard, Suite 500, Stamford, CT, United States, 06901
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
AMG DISTRIBUTORS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KEITHA L. KINNE	Chief Executive Officer	680 WASHINGTON BOULEVARD, SUITE 500, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2019-02-05	2021-02-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01	2019-02-05	Address	600 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2015-03-19	2017-02-01	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office)
2015-03-19	2017-02-01	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2013-02-05	2015-03-19	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2007-02-13	2013-02-05	Address	333 W WACKER DR STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2005-05-04	2007-02-13	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2005-05-04	2015-03-19	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office)
2003-02-07	2005-05-04	Address	40 RICHARDS AVE, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office)
2003-02-07	2005-05-04	Address	40 RICHARDS AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2001-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230201002064	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210203061500	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190205060776	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-32833	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32832	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007731	2017-02-01	BIENNIAL STATEMENT	2017-02-01
160317000019	2016-03-17	CERTIFICATE OF AMENDMENT	2016-03-17
150319006098	2015-03-19	BIENNIAL STATEMENT	2015-02-01
130205006383	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110304002514	2011-03-04	BIENNIAL STATEMENT	2011-02-01
090210003100	2009-02-10	BIENNIAL STATEMENT	2009-02-01
070213002471	2007-02-13	BIENNIAL STATEMENT	2007-02-01
050504002889	2005-05-04	BIENNIAL STATEMENT	2005-02-01
030207002478	2003-02-07	BIENNIAL STATEMENT	2003-02-01
010214000730	2001-02-14	APPLICATION OF AUTHORITY	2001-02-14

Date of last update: 20 Jan 2025

Sources: New York Secretary of State