| Name: | AMERICAN WAY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2003 (22 years ago) |
| Entity Number: | 2851472 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 W 39TH ST, STE 43H, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 W 39TH ST, STE 43H, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ROMAN FRIEDRICH | Chief Executive Officer | 100 W 39TH ST, STE 43H, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-08 | 2009-02-06 | Address | 10 PARK AVE STE 10G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2009-02-06 | Address | 10 PARK AVE STE 10G, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2007-03-08 | Address | 10 PARK AVE / SUITE 10G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2007-03-08 | Address | 10 PARK AVE / SUITE 10G, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2009-02-06 | Address | 10 PARK AVE / SUITE 10G, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-01-02 | 2005-04-29 | Address | 10 PARK AVENUE, APT. 10G, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110411002059 | 2011-04-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090206002759 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070308002205 | 2007-03-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050429002409 | 2005-04-29 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102000650 | 2003-01-02 | CERTIFICATE OF INCORPORATION | 2003-01-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
