| Name: | AMG TRANSPORTATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2006 (19 years ago) |
| Entity Number: | 3369336 |
| ZIP code: | 11559 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 34 Lord Ave, Lawrence, NY, United States, 11559 |
| Principal Address: | 375 SUNRISE HWY STE 8, LYNBROOK, NY, United States, 11563 |
Contact Details
Phone +1 718-646-0500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANATOLIY NASIMOV | Chief Executive Officer | 2680 EAST 23RD ST, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 Lord Ave, Lawrence, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-27 | 2014-04-29 | Address | 375 SUNRISE HIGHWAY STE 8, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2012-01-17 | 2012-11-27 | Address | 122 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2009-01-29 | 2012-01-17 | Address | 375 SUNRISE HIGHWAY, STE. 8, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2008-06-03 | 2010-06-01 | Address | 1250 ST LOUIS AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2008-06-03 | 2009-01-29 | Address | 1250 ST LOUIS AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2006-05-31 | 2008-06-03 | Address | 1250 ST. LOUIS AVE., BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2006-05-31 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211202002072 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 140429000312 | 2014-04-29 | CERTIFICATE OF CHANGE | 2014-04-29 |
| 121127000048 | 2012-11-27 | CERTIFICATE OF CHANGE | 2012-11-27 |
| 120117000499 | 2012-01-17 | CERTIFICATE OF CHANGE | 2012-01-17 |
| 100601002913 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 090129000634 | 2009-01-29 | CERTIFICATE OF AMENDMENT | 2009-01-29 |
| 080603002016 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060531000651 | 2006-05-31 | CERTIFICATE OF INCORPORATION | 2006-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5711598503 | 2021-03-01 | 0235 | PPS | 30A COMMERCIAL STREET, FREEPORT, NY, 11520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8491867201 | 2020-04-28 | 0235 | PPP | 30A COMMERCIAL STREET, FREEPORT, NY, 11520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000990 | Fair Labor Standards Act | 2010-03-05 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SUTTON, |
| Role | Plaintiff |
| Name | AMG TRANSPORTATION, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2013-02-14 |
| Termination Date | 2013-06-26 |
| Date Issue Joined | 2013-03-22 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | GIDDENS |
| Role | Plaintiff |
| Name | AMG TRANSPORTATION, INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
