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AGG INTERNATIONAL, INC.

Company Details

Name: AGG INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1993 (31 years ago)
Entity Number: 1776227
County: New York
Date of dissolution: 26 Jan 2011
Place of Formation: New York
Address: PO BOX 1123, FORT LEE, NJ, United States, 07024
Address ZIP Code:
Principal Address: 500 FIFTH AVE, STE 3020, NEW YORK, NY, United States, 10110
Principal Address ZIP Code:

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1123, FORT LEE, NJ, United States, 07024

Chief Executive Officer

Name Role Address
ANDREW GOLDBERG Chief Executive Officer 500 FIFTH AVENUE, SUITE 3020, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2000-02-23 2006-01-30 Address 500 FIFTH AVENUE, SUITE 1650, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-07-29 2000-02-23 Address 500 FIFTH AVENUE, SUITE 1650, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-01-02 2000-02-23 Address 260 MADISON AVE THIRD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-01-02 2006-01-30 Address 201 E 80TH STREET #9C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-01-02 1998-07-29 Address 260 MADISON AVE THIRD FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-01-25 1998-01-02 Address 910 WEST END AVE, NEW YORK, NY, 10025, 3556, USA (Type of address: Principal Executive Office)
1996-01-25 1998-01-02 Address 910 WEST END AVE, NEW YORK, NY, 10025, 3556, USA (Type of address: Chief Executive Officer)
1993-12-01 1998-01-02 Address 910 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1935670 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
071204002877 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060130002454 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031209002562 2003-12-09 BIENNIAL STATEMENT 2003-12-01
020110002755 2002-01-10 BIENNIAL STATEMENT 2001-12-01
000223002174 2000-02-23 BIENNIAL STATEMENT 1999-12-01
980729000414 1998-07-29 CERTIFICATE OF CHANGE 1998-07-29
980102002333 1998-01-02 BIENNIAL STATEMENT 1997-12-01
960125002013 1996-01-25 BIENNIAL STATEMENT 1995-12-01
931201000184 1993-12-01 CERTIFICATE OF INCORPORATION 1993-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State