| Name: | AGCA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1989 (36 years ago) |
| Entity Number: | 1321777 |
| County: | New York |
| Date of dissolution: | 25 Feb 2009 |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 6950 COLUMBIA GATEWAY DR, COLUMBIA, MD, United States, 21046 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN N RUBIN | Chief Executive Officer | 55 NOD ROAD, AVON, CT, United States, 06001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-22 | 2009-02-06 | Address | 55 NOD RD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 2005-02-22 | 2007-02-22 | Address | 6950 COLUMBIA GATEWAY DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2003-02-19 | 2005-02-22 | Address | 6950 COLUMBIA GATEWAY DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 1999-01-22 | 2003-02-19 | Address | 666 3RD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-01-22 | 2003-02-19 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1998-12-01 | 2003-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-07-16 | 1999-01-22 | Address | 666 THIRD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-07-16 | 1999-01-22 | Address | ONE MAYNARD DRIVE, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer) |
| 1996-07-16 | 1998-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-01-31 | 1996-07-16 | Address | 110 EAST 42ND STREET, SUITE 1705, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090225000604 | 2009-02-25 | CERTIFICATE OF DISSOLUTION | 2009-02-25 |
| 090206002187 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070222002501 | 2007-02-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050222002211 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030219002222 | 2003-02-19 | BIENNIAL STATEMENT | 2003-01-01 |
| 990122002476 | 1999-01-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 981201000320 | 1998-12-01 | CERTIFICATE OF CHANGE | 1998-12-01 |
| 970312002526 | 1997-03-12 | BIENNIAL STATEMENT | 1997-01-01 |
| 960716002139 | 1996-07-16 | BIENNIAL STATEMENT | 1995-01-01 |
| B735551-5 | 1989-01-31 | CERTIFICATE OF INCORPORATION | 1989-01-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
