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AGMA, INC.

Company Details

Name: AGMA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1986 (39 years ago)
Entity Number: 1082086
County: Nassau
Place of Formation: New York
Principal Address: 1440 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Contact Details

Phone +1 516-719-9400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 1440 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2024-09-25 2024-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-25 2024-09-25 Address 1440 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2024-09-16 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-04 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-14 2024-09-25 Address 20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-09-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-14 2024-09-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-13 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240925000360 2024-09-25 BIENNIAL STATEMENT 2024-09-25
240814002582 2024-08-13 CERTIFICATE OF CHANGE BY ENTITY 2024-08-13
200504060551 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006399 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160512006899 2016-05-12 BIENNIAL STATEMENT 2016-05-01
120508006412 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100524002052 2010-05-24 BIENNIAL STATEMENT 2010-05-01
060509003279 2006-05-09 BIENNIAL STATEMENT 2006-05-01
000601002542 2000-06-01 BIENNIAL STATEMENT 2000-05-01
980527002251 1998-05-27 BIENNIAL STATEMENT 1998-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State