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AMGRO, INC.

Company Details

Name: AMGRO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 1977 (48 years ago)
Date of dissolution: 19 Apr 2013
Entity Number: 424574
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Principal Address: 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO, United States, 64105
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
RUSSELL BIGWOOD Chief Executive Officer 67 MILLBROOK STREET, STE 508, WORCESTER, MA, United States, 01606

History

Start date End date Type Value
2011-01-10 2013-01-08 Address 67 MILLBROOK STREET, STE 508, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
2009-02-26 2011-01-10 Address 100 NORTH PARKWAY, WORCESTER, MA, 01605, USA (Type of address: Chief Executive Officer)
2007-02-08 2009-02-26 Address 100 NORTH PARKWAY, WORCESTER, MA, 01605, USA (Type of address: Chief Executive Officer)
2007-02-08 2011-01-10 Address 100 NORTH PARKWAY, WORCESTER, MA, 01605, 1343, USA (Type of address: Principal Executive Office)
2007-02-08 2010-09-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-21 2007-02-08 Address 100 NORTH PARKWAY, WORCESTER, MA, 01605, 1343, USA (Type of address: Principal Executive Office)
2003-01-21 2007-02-08 Address 440 LINCOLN STREET, WORCESTER, MA, 01653, USA (Type of address: Chief Executive Officer)
2001-01-22 2003-01-21 Address 100 NORTH PARKWAY, WORCESTER, MA, 01605, 1343, USA (Type of address: Chief Executive Officer)
2001-01-22 2003-01-21 Address 100 NORTH PARKWAY, WORCESTER, MA, 01605, 1343, USA (Type of address: Principal Executive Office)
1999-10-13 2010-09-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130419000691 2013-04-19 CERTIFICATE OF TERMINATION 2013-04-19
130108006926 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110110002810 2011-01-10 BIENNIAL STATEMENT 2011-01-01
100915000929 2010-09-15 CERTIFICATE OF CHANGE 2010-09-15
20090811042 2009-08-11 ASSUMED NAME LLC INITIAL FILING 2009-08-11
090226002738 2009-02-26 BIENNIAL STATEMENT 2009-01-01
070208002805 2007-02-08 BIENNIAL STATEMENT 2007-01-01
050225002298 2005-02-25 BIENNIAL STATEMENT 2005-01-01
030121002514 2003-01-21 BIENNIAL STATEMENT 2003-01-01
010122002741 2001-01-22 BIENNIAL STATEMENT 2001-01-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State