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EGV ADMINISTRATION GROUP

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Company Details

Name: EGV ADMINISTRATION GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2020 (5 years ago)
Entity Number: 5812933
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: EGV COMPANIES, INC.
Fictitious Name: EGV ADMINISTRATION GROUP
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 16150 Main Circle Drive, Suite 410, Chesterfield, MO, United States, 63017

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PATRICK O'BRIEN Chief Executive Officer 16150 MAIN CIRCLE DRIVE, SUITE 410, CHESTERFIELD, MO, United States, 63017

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 16150 MAIN CIRCLE DRIVE, SUITE 410, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 50 N LAURA STREET, #2500, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2022-09-29 2024-08-06 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-08-14 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806000932 2024-08-06 BIENNIAL STATEMENT 2024-08-06
220929023543 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220801000509 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200814000439 2020-08-14 APPLICATION OF AUTHORITY 2020-08-14

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State