| Name: | AGC BATTERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1993 (32 years ago) |
| Entity Number: | 1726926 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 505 8TH AVE, STE 12A05, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR G COHEN | Chief Executive Officer | 505 8TH AVE, STE 12A05, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-16 | 2020-01-27 | Address | ARTHUR G. COHEN PROPERTIES, 505 8TH AVE., STANLEY GARBER, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-09-22 | 2003-05-23 | Address | 505 EIGHTH AVE, SUITE 300, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-09-22 | 2003-05-23 | Address | 505 EIGHTH AVE, SUITE 300, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1997-06-16 | Address | C/O ARTHUR G. COHEN PROPERTIES, 505 EIGHTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200127000103 | 2020-01-27 | CERTIFICATE OF CHANGE | 2020-01-27 |
| 110711002824 | 2011-07-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002480 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002996 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050722002155 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030523002316 | 2003-05-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531002262 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 990816002287 | 1999-08-16 | BIENNIAL STATEMENT | 1999-05-01 |
| 970616002246 | 1997-06-16 | BIENNIAL STATEMENT | 1997-05-01 |
| 950922002122 | 1995-09-22 | BIENNIAL STATEMENT | 1995-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
