| Name: | AG ASSET MANAGER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1994 (30 years ago) |
| Date of dissolution: | 25 Jul 2012 |
| Entity Number: | 1873619 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: TERRI L ADLER, 101 PARK AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10178 |
| Principal Address: | C/O ANGELO, GORDON & CO LP, 245 PARK AVE 26TH FLR, NEW YORK, NY, United States, 10167 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DUVAL & STACHENFELD LLP | DOS Process Agent | ATTN: TERRI L ADLER, 101 PARK AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| MR JOHN ANGELO | Chief Executive Officer | C/O ANGELO, GORDON & CO LP, 245 PARK AVE 26TH FLR, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-28 | 2012-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-28 | 2012-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-04 | 2002-12-10 | Address | C/O ANGELO, GORDON & CO., L.P., 245 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1997-03-04 | 2002-12-10 | Address | C/O ANGELO, GORDON & CO., L.P., 245 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1997-03-04 | 2011-11-28 | Address | C/O CORPORATE SERVICE CORP., 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-06 | 1997-03-04 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120725000586 | 2012-07-25 | SURRENDER OF AUTHORITY | 2012-07-25 |
| 111128000517 | 2011-11-28 | CERTIFICATE OF CHANGE | 2011-11-28 |
| 110407002506 | 2011-04-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002876 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 050113002642 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210002287 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 010327000115 | 2001-03-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2001-03-27 |
| DP-1408068 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 970304002009 | 1997-03-04 | BIENNIAL STATEMENT | 1996-12-01 |
| 941206000606 | 1994-12-06 | APPLICATION OF AUTHORITY | 1994-12-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
