| Name: | AGI CORP. 1 |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1991 (33 years ago) |
| Entity Number: | 1593418 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 489, WATER MILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
| Principal Address: | 332 NORTH SEA ROAD, WATER MILL, NY, United States, 11976 |
| Principal Address ZIP Code: | 11976 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD E BRACKETT | Chief Executive Officer | PO BOX 489, WATER MILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 489, WATER MILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-19 | 2018-08-21 | Address | PO BOX 1399, 390 PLANDOME RD, RM 207, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 1997-12-19 | 2018-08-21 | Address | PO BOX 1399, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1997-12-19 | 2018-08-21 | Address | PO BOX 1399, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1993-01-04 | 1997-12-19 | Address | PO BOX 489, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1997-12-19 | Address | C/O RONALD E BRACKETT, PO BOX 489, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 1993-01-04 | 1997-12-19 | Address | PO BOX 489, NORTH SEA-MECOX ROAD, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 1991-12-03 | 1993-01-04 | Address | P.O. BOX 489, WATER MILL, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180821002034 | 2018-08-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 011127002570 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002003 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 971219002270 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 931229002618 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 930104002841 | 1993-01-04 | BIENNIAL STATEMENT | 1992-12-01 |
| 911209000186 | 1991-12-09 | CERTIFICATE OF AMENDMENT | 1991-12-09 |
| 911203000087 | 1991-12-03 | CERTIFICATE OF INCORPORATION | 1991-12-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
