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AMG WOOD PRODUCTS INC

Company Details

Name: AMG WOOD PRODUCTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Sep 2013 (11 years ago)
Date of dissolution: 15 Oct 2024
Entity Number: 4458357
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 257 50TH STREET, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KHALIANA SIGNORE Chief Executive Officer 257 50TH STREET, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
AMG WOOD PRODUCTS INC DOS Process Agent 257 50TH STREET, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2024-11-26 2024-11-26 Address 257 5OTH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-11-26 2024-11-26 Address 257 50TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-09-28 2023-09-28 Address 257 5OTH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-09-28 2024-11-26 Address 257 5OTH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-09-28 2024-11-26 Address 257 50TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2023-09-28 2023-09-28 Address 257 50TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-09-28 2024-11-26 Address 257 50TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-09-28 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-27 2023-09-28 Address 257 50TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2019-09-27 2023-09-28 Address 257 5OTH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241126000064 2024-10-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-15
230928004176 2023-09-28 BIENNIAL STATEMENT 2023-09-01
210922002047 2021-09-22 BIENNIAL STATEMENT 2021-09-22
190927060199 2019-09-27 BIENNIAL STATEMENT 2019-09-01
180725006396 2018-07-25 BIENNIAL STATEMENT 2017-09-01
161121006332 2016-11-21 BIENNIAL STATEMENT 2015-09-01
130912000941 2013-09-12 CERTIFICATE OF INCORPORATION 2013-09-12

Date of last update: 15 Jan 2025

Sources: New York Secretary of State