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ALLIED MORTGAGE GROUP, INC.

ALLIED MORTGAGE GROUP, INC.

Company Details

Name:	ALLIED MORTGAGE GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 2004 (21 years ago)
Entity Number:	3059737
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	225 CITY AVE, STE 102, BALA CYNWYD, PA, United States, 19004
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SHANTANU ROY CHOWDHURY	Chief Executive Officer	225 CITY AVE, STE 102, BALA CYNWYD, PA, United States, 19004

History

Start date	End date	Type	Value
2024-05-29	2024-05-29	Address	225 CITY AVE, STE 102, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2018-05-21	2024-05-29	Address	225 CITY AVE, STE 102, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer)
2012-10-23	2024-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-23	2024-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-04	2012-10-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2012-10-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-25	2018-05-21	Address	7 BALA AVE, STE 108, BALA CYNWYD, PA, 19004, 3205, USA (Type of address: Chief Executive Officer)
2012-05-25	2018-05-21	Address	7 BALA AVE, STE 108, BALA CYNWYD, PA, 19004, 3205, USA (Type of address: Principal Executive Office)
2012-05-25	2012-10-04	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-05-12	2012-05-25	Address	7 BALA AVE STE 108, BALA CYNWYD, PA, 19004, 3205, USA (Type of address: Chief Executive Officer)
2006-05-12	2012-05-25	Address	7 BALA AVE STE 108, BALA CYNWYD, PA, 19004, 3205, USA (Type of address: Principal Executive Office)
2004-05-28	2012-06-12	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-05-28	2012-05-25	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240529000067	2024-05-29	BIENNIAL STATEMENT	2024-05-29
220527000453	2022-05-27	BIENNIAL STATEMENT	2022-05-01
200601060860	2020-06-01	BIENNIAL STATEMENT	2020-05-01
180521006148	2018-05-21	BIENNIAL STATEMENT	2018-05-01
160524006260	2016-05-24	BIENNIAL STATEMENT	2016-05-01
140521006037	2014-05-21	BIENNIAL STATEMENT	2014-05-01
130123000119	2013-01-23	CERTIFICATE OF AMENDMENT	2013-01-23
121023000351	2012-10-23	CERTIFICATE OF CHANGE	2012-10-23
121004000873	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120612000147	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
120525002614	2012-05-25	BIENNIAL STATEMENT	2012-05-01
120403000870	2012-04-03	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-04-03
DP-1972900	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100426002534	2010-04-26	BIENNIAL STATEMENT	2010-05-01
080627002166	2008-06-27	BIENNIAL STATEMENT	2008-05-01
060512002705	2006-05-12	BIENNIAL STATEMENT	2006-05-01
040528000450	2004-05-28	APPLICATION OF AUTHORITY	2004-05-28

Date of last update: 19 Jan 2025

Sources: New York Secretary of State