AMG INTERNATIONAL, INC.
Main Information
| Company Name | AMG INTERNATIONAL, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001082200197 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-08-22 |
| Original Formation Date | 1999-05-26 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-08-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
AMG INTERNATIONAL, INC. operates as a Foreign For-Profit Corporation with business ID 452071.AMG INTERNATIONAL, INC. was formed on Wednesday 22nd August 2001, so this company age is twenty-two years, eight months and twenty-seven days. This company is currently active .
Principal office address of AMG INTERNATIONAL, INC. is 71 WALSH DR, STE 101, PARSIPPANY, NJ, 07054 - 3118, USA. This address coordinates are: 40° 52' 22.6" N , 74° 27' 6.7" W.
There are currently three company principals in AMG INTERNATIONAL, INC.. They are: president VINCENT CARIELLO, other DONALD GREENE, vice president FRANCK J. PANNETIER. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 52' 22.6" N
74° 27' 6.7" W
Address
Principal Office Address: 71 WALSH DR, STE 101, PARSIPPANY, NJ, 07054 - 3118, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| VINCENT CARIELLO | President | 32 DRAGO LANE, MIDDLETOWN, NY, 10940, USA |
| View VINCENT CARIELLO Full Report » | ||
| DONALD GREENE | Other | 440 RIDGEBURY RD., SLATE HILL, NY, 10973, USA |
| View DONALD GREENE Full Report » | ||
| FRANCK J. PANNETIER | Vice President | 154 PHELPS AVENUE, CRESSKILL, NJ, 07626, USA |
| View FRANCK J. PANNETIER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-08-22 | 2001-08-22 | 0003019988 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003019989 |
| Business Entity Report | 2004-11-09 | 2004-11-09 | 0003019990 |
| Certificate of Assumed Business Name | 2005-03-16 | 2005-03-16 | 0003019991 |
| Business Entity Report | 2005-07-29 | 2005-07-29 | 0003019992 |
| Business Entity Report | 2007-07-30 | 2007-07-30 | 0003019993 |
| Business Entity Report | 2009-08-18 | 2009-08-18 | 0003019994 |
| Business Entity Report | 2011-08-02 | 2011-08-02 | 0003019995 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003019996 |
| Business Entity Report | 2013-08-13 | 2013-08-13 | 0003019997 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| W.A.C. INC. | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA | Merged |
| INS INVESTIGATIONS BUREAU INC | 9 CAMPUS DR, STE 7, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| AVIS RENT A CAR SYSTEM INC | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| NABISCO INC | 7 Campus Drive, PARSIPPANY, NJ, 07054, USA | Merged |
| MDS - QANTEL INC | 7 CENTURY DR, PARSIPPANY, NJ, USA | Withdrawn |
| PENSION AND INVESTMENT ASSOCIATES OF AMERICA INC | 1599 LITTLETON RD, PARSIPPANY, NJ, 90067, USA | Revoked |
| BAKER PROTECTIVE SERVICES INC | 1633 LITTLETON ROAD, PARSIPPANY, NJ, 07054, USA | Merged |
| PINKERTON'S, LLC | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 91361, USA | Active |
| CENTURY 21 REAL ESTATE CORPORATION | 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| PV HOLDING CORP | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Active |
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