AGR NEW YORK, INC.

Company Details

Name:	AGR NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1988 (37 years ago) (Companies founded in March 1988)
Entity Number:	1241230
ZIP code:	28401 (Companies in Nassau, 28401)
County:	Nassau
Place of Formation:	New York
Address:	5228 HIGHWAY 421N, WILMINGTON, NC, United States, 28401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ARTHUR G. RICE, SR.	Chief Executive Officer	5228 HIGHWAY 421N, WILMINGTON, NC, United States, 28401

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5228 HIGHWAY 421N, WILMINGTON, NC, United States, 28401

History

Start date	End date	Type	Value
1993-04-26	1998-04-13	Address	61-10 MAURICE AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1993-04-26	1998-04-13	Address	61-10 MAURICE AVENUE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1993-04-26	1998-04-13	Address	61-10 MAURICE AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1990-07-31	2013-12-19	Name	ALL-SPEC STATIC CONTROL, INC.
1988-03-07	1990-07-31	Name	ALL-SPEC PACKAGING, INC.
1988-03-07	1993-04-26	Address	ONE LINDEN PLACE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131219000709	2013-12-19	CERTIFICATE OF AMENDMENT	2013-12-19
060427003145	2006-04-27	BIENNIAL STATEMENT	2006-03-01
040401002106	2004-04-01	BIENNIAL STATEMENT	2004-03-01
020328002598	2002-03-28	BIENNIAL STATEMENT	2002-03-01
980413002345	1998-04-13	BIENNIAL STATEMENT	1998-03-01
940517002010	1994-05-17	BIENNIAL STATEMENT	1994-03-01
930426002355	1993-04-26	BIENNIAL STATEMENT	1993-03-01
900731000465	1990-07-31	CERTIFICATE OF AMENDMENT	1990-07-31
B611125-3	1988-03-07	CERTIFICATE OF INCORPORATION	1988-03-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State