| Name: | PAG/AMG BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1933 (92 years ago) |
| Entity Number: | 44629 |
| ZIP code: | 12063 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | p.o. box 257, EAST SCHODACK, NY, United States, 12063 |
| Principal Address: | 200 CHURCH STREET, ALBANY, NY, United States, 12202 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | p.o. box 257, EAST SCHODACK, NY, United States, 12063 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FARONE | Chief Executive Officer | GORMAN BROS., INC., 200 CHURCH STREET, ALBANY, NY, United States, 12202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | GORMAN BROS., INC., 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-03-26 | Address | 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-03-26 | Address | GORMAN BROS., INC., 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | GORMAN BROS., INC., 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-03-26 | Address | 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-03-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2023-04-26 | 2024-02-07 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2023-04-05 | 2024-02-08 | Address | 200 CHURCH STREET, ALBANY, NY, 12202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326003174 | 2024-03-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-26 |
| 240208001610 | 2024-02-07 | CERTIFICATE OF AMENDMENT | 2024-02-07 |
| 230405002567 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210602060258 | 2021-06-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190826000138 | 2019-08-26 | CERTIFICATE OF CHANGE | 2019-08-26 |
| 190410060578 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-714 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170424006260 | 2017-04-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 170323000377 | 2017-03-23 | CERTIFICATE OF CHANGE | 2017-03-23 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
