| Name: | NEW YORK M & A, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2007 (17 years ago) |
| Entity Number: | 3582630 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 5800 QUANTRELL AVENUE, SUITE 1103, ALEXANDRIA, VA, United States, 22312 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRISON R.T. DAVIS | Chief Executive Officer | 5800 QUANTRELL AVENUE, SUITE 1103, ALEXANDRIA, VA, United States, 22312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-25 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-01-25 | 2022-01-25 | Address | 5800 QUANTRELL AVENUE, SUITE 1103, ALEXANDRIA, VA, 22312, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2022-01-25 | Address | 5800 QUANTRELL AVENUE, SUITE 1103, ALEXANDRIA, VA, 22312, 2788, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-07-02 | 2022-01-25 | Address | 5800 QUANTRELL AVENUE, SUITE 1103, ALEXANDRIA, VA, 22312, 2788, USA (Type of address: Chief Executive Officer) |
| 2017-07-31 | 2022-01-25 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-07-31 | 2022-01-25 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-04-20 | 2017-07-31 | Address | UNITED STATES CORP. AGENTS INC, 7014 13TH AVE, STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2017-04-20 | 2019-07-02 | Address | 5100 FILLMORE AVE, SUITE 921, ALEXANDRIA, VA, 22311, 5048, USA (Type of address: Principal Executive Office) |
| 2017-04-20 | 2019-07-02 | Address | 5100 FILLMORE AVE, SUITE 921, ALEXANDRIA, VA, 22311, 5048, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016530 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017133 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211029000404 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 220125003213 | 2021-09-13 | CERTIFICATE OF AMENDMENT | 2021-09-13 |
| 191002060801 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 190702060087 | 2019-07-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 170731000951 | 2017-07-31 | CERTIFICATE OF CHANGE | 2017-07-31 |
| 170420002040 | 2017-04-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 170209000018 | 2017-02-09 | CERTIFICATE OF CHANGE | 2017-02-09 |
| 130503000828 | 2013-05-03 | ANNULMENT OF DISSOLUTION | 2013-05-03 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
