| Name: | THE 428 GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2005 (20 years ago) |
| Entity Number: | 3173019 |
| ZIP code: | 14228 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 20 PINEVIEW DRIVE, AMHERST, NY, United States, 14228 |
| Principal Address: | 20 PINEVIEW DR, AMHERST, NY, United States, 14228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY M BAUER | Chief Executive Officer | 20 PINEVIEW DR, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 PINEVIEW DRIVE, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | 20 PINEVIEW DR, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-04-02 | Address | 20 PINEVIEW DR, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-04-02 | Address | 20 PINEVIEW DRIVE, Suite 1600, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2025-03-31 | 2025-03-31 | Address | 20 PINEVIEW DR, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402002357 | 2025-03-31 | CERTIFICATE OF AMENDMENT | 2025-03-31 |
| 250331000640 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 190411060264 | 2019-04-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006554 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006602 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
