AGI MANAGEMENT CORP.

Company Details

Name:	AGI MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 1994 (31 years ago)
Entity Number:	1788117
County:	New York
Date of dissolution:	10 Jun 1999
Place of Formation:	New York
Principal Address:	35 EAST 62ND STREET, NEW YORK, NY, United States, 10021
Principal Address ZIP Code:	10021
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RONALD O PERELMAN	Chief Executive Officer	35 EAST 62ND STREET, NEW YORK, NY, United States, 10021

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
1995-03-13	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-18	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-01-18	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990610000600	1999-06-10	CERTIFICATE OF MERGER	1999-06-10
990406002484	1999-04-06	BIENNIAL STATEMENT	1998-01-01
970423000257	1997-04-23	CERTIFICATE OF CHANGE	1997-04-23
960318002149	1996-03-18	BIENNIAL STATEMENT	1996-01-01
950313000359	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940118000263	1994-01-18	CERTIFICATE OF INCORPORATION	1994-01-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State