| Name: | A.G. CAB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1989 (35 years ago) |
| Entity Number: | 1378769 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 LEXINGTON AVE., NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZVI GOTIAN | Chief Executive Officer | 125 LEXINGTON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 LEXINGTON AVE., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-04 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-10 | 1999-08-24 | Address | 125 LEXINGTON AVE, NEW ORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1989-08-22 | 2021-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-08-22 | 1999-08-24 | Address | 507 WEST 42ND STREET, GROUND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080116002709 | 2008-01-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004002730 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030724002086 | 2003-07-24 | BIENNIAL STATEMENT | 2003-08-01 |
| 010810002786 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824002083 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 971210002133 | 1997-12-10 | BIENNIAL STATEMENT | 1997-08-01 |
| C047269-3 | 1989-08-22 | CERTIFICATE OF INCORPORATION | 1989-08-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
