AMG, Inc.
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| Name: | AMG, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 05 Jan 2005 (21 years ago) |
| Business ID: | 867329 |
| State of Incorporation: | OHIO |
| Principal Office Address: | 1497 Shoup Mill RoadDayton, OH 45414-3903 |
| Fictitious names: |
Amg-Eng, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Alberto G. Mendez | Director | 1497 Shoup Mill Road, Dayton, OH 45414 |
| Maria C. Mendez | Director | 1497 Shoup Mill Road, Dayton, OH 45414 |
| Julieta M. Davis | Director | 1497 Shoup Mill Road, Dayton, OH 45414 |
| Alberto S. Mendez Junior | Director | 1497 Shoup Mill Road, Dayton, OH 45414 |
| Name | Role | Address |
|---|---|---|
| Alberto G. Mendez | President | 1497 Shoup Mill Road, Dayton, OH 45414 |
| Name | Role | Address |
|---|---|---|
| Alberto G. Mendez | Chief Executive Officer | 1497 Shoup Mill Road, Dayton, OH 45414 |
| Name | Role | Address |
|---|---|---|
| Alberto S. Mendez Junior | Vice President | 1497 Shoup Mill Road, Dayton, OH 45414 |
| John Haas | Vice President | 3325 North 107th St, Omaha, NE 68134 |
| Name | Role | Address |
|---|---|---|
| Maria C. Mendez | Secretary | 1497 Shoup Mill Road, Dayton, OH 45414 |
| Name | Role | Address |
|---|---|---|
| Maria C. Mendez | Treasurer | 1497 Shoup Mill Road, Dayton, OH 45414 |
| Name | Role | Address |
|---|---|---|
| Julieta M. Davis | Chief Financial Officer | 1497 Shoup Mill Road, Dayton, OH 45414 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2022-11-28 | Action of Intent to Dissolve: AR: AMG, Inc. |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: AMG, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For AMG, Inc. |
| Annual Report | Filed | 2020-04-09 | Annual Report For AMG, Inc. |
| Annual Report | Filed | 2019-04-08 | Annual Report For AMG, Inc. |
| Annual Report | Filed | 2018-04-04 | Annual Report For AMG, Inc. |
| Annual Report | Filed | 2017-04-12 | Annual Report For AMG, Inc. |
| Annual Report | Filed | 2016-04-05 | Annual Report For AMG, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
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Date of last update: 01 Jul 2025
Sources: Company Profile on Mississippi Secretary of State Website