AGIO, INC.

Company Details

Name:	AGIO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 1993 (31 years ago)
Entity Number:	1764172
County:	New York
Place of Formation:	New York
Address:	331 MADISON AVE, 15TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	9 BERKELEY TERR, LIVINGSTON, NJ, United States, 07039
Principal Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
GOLDBERG, CORWIN & GREENBERG	DOS Process Agent	331 MADISON AVE, 15TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
PAVAN K TALWAR	Chief Executive Officer	9 BERKELEY TERR, LIVINGSTON, NJ, United States, 07039

History

Start date	End date	Type	Value
1997-09-25	1997-09-25	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
1997-09-25	1997-09-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
1995-11-24	1997-10-22	Address	9 BERKELEY TERRACE, LIVINGSTON, NJ, 07039, 3911, USA (Type of address: Chief Executive Officer)
1995-11-24	1997-10-22	Address	9 BERKELEY TERRACE, LIVINGSTON, NJ, 07039, 3911, USA (Type of address: Principal Executive Office)
1993-10-14	1997-09-25	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
1993-10-14	1997-10-22	Address	1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011004002294	2001-10-04	BIENNIAL STATEMENT	2001-10-01
971022002183	1997-10-22	BIENNIAL STATEMENT	1997-10-01
970925000453	1997-09-25	CERTIFICATE OF AMENDMENT	1997-09-25
951124002072	1995-11-24	BIENNIAL STATEMENT	1995-10-01
931014000180	1993-10-14	CERTIFICATE OF INCORPORATION	1993-10-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State