| Name: | AMERICAN AGENTS & BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1980 (45 years ago) |
| Entity Number: | 607235 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 FULTON STREET, #308A, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 FULTON STREET, #308A, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROY HJELM | Chief Executive Officer | 19 FULTON ST, #308A, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 19 FULTON ST, #308A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-07-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2014-04-11 | 2024-02-12 | Address | 19 FULTON ST, #308A, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2014-04-11 | 2024-02-12 | Address | 19 FULTON ST, #308A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2004-10-29 | 2014-04-11 | Address | 19 FULTON ST 308A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2004-10-29 | 2014-04-11 | Address | 86 LAKE DR. W., WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office) |
| 2004-10-29 | 2014-04-11 | Address | 19 FULTON ST 308A, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1980-02-05 | 2004-10-29 | Address | 127 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1980-02-05 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212000100 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220105000499 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 140411002446 | 2014-04-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002349 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100330002323 | 2010-03-30 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002668 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002297 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 041029002679 | 2004-10-29 | BIENNIAL STATEMENT | 2004-02-01 |
| A642162-4 | 1980-02-05 | CERTIFICATE OF INCORPORATION | 1980-02-05 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
