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THE AGENCY GROUP U.S.A. LTD.

Company Details

Name: THE AGENCY GROUP U.S.A. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1993 (32 years ago)
Entity Number: 1698939
County: New York
Date of dissolution: 19 Aug 2015
Place of Formation: New York
Address: 142 W 57TH ST, 6TH FL, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Contact Details

Phone +1 212-581-3100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
J. VOSLER Agent 142 WEST 57TH ST. SIXTH FLOOR, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 142 W 57TH ST, 6TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
NATALIA NASTASKIN Chief Executive Officer 142 W 57TH ST, 6TH FL, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
0899195-DCA Inactive Business 2000-05-25 2016-05-01

History

Start date End date Type Value
2014-02-26 2014-06-09 Address 142 WEST 57TH ST. SIXTH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-05-23 2014-02-26 Address 142 WEST 57TH STREET, 6TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-06-20 2014-06-09 Address 1775 BROADWAY, SUITE 515, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-06-20 2014-06-09 Address 1775 BROADWAY, SUITE 515, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-06-20 2011-05-23 Address C/O DREIER, LLP, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-03-28 2005-06-20 Address C/O RUDOLPH & BEER LLP, 432 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-02-21 2005-06-20 Address 1775 BROADWAY, SUITE 430, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-02-21 2005-06-20 Address 1775 BROADWAY, SUITE 430, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-04-12 2003-03-28 Address THE MARSHALL FIRM, 111 WEST 40TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-03-22 2001-02-21 Address 1775 BROADWAY, SUITE 433, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150819000520 2015-08-19 CERTIFICATE OF MERGER 2015-08-19
150819000578 2015-08-19 CERTIFICATE OF MERGER 2015-08-19
150819000535 2015-08-19 CERTIFICATE OF MERGER 2015-08-19
150819000512 2015-08-19 CERTIFICATE OF MERGER 2015-08-19
150629006201 2015-06-29 BIENNIAL STATEMENT 2015-02-01
140609002370 2014-06-09 BIENNIAL STATEMENT 2013-02-01
140226000947 2014-02-26 CERTIFICATE OF CHANGE 2014-02-26
110523000299 2011-05-23 CERTIFICATE OF CHANGE 2011-05-23
050620002144 2005-06-20 BIENNIAL STATEMENT 2005-02-01
030328002738 2003-03-28 BIENNIAL STATEMENT 2003-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1746654 RENEWAL CREDITED 2014-07-31 700 Employment Agency Renewal Fee
1746668 RENEWAL INVOICED 2014-07-31 700 Employment Agency Renewal Fee
1746661 LICENSE REPL CREDITED 2014-07-31 15 License Replacement Fee
1292219 RENEWAL INVOICED 2012-06-29 700 Employment Agency Renewal Fee
1292228 RENEWAL INVOICED 2010-04-27 500 Employment Agency Renewal Fee
1292220 RENEWAL INVOICED 2008-04-14 500 Employment Agency Renewal Fee
83581 LL VIO INVOICED 2008-02-12 500 LL - License Violation
1292221 RENEWAL INVOICED 2006-05-19 500 Employment Agency Renewal Fee
49054 PL VIO INVOICED 2005-01-28 75 PL - Padlock Violation
374414 FINGERPRINT INVOICED 2004-10-13 150 Fingerprint Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State