AAG PROPERTIES, INC.

Company Details

Name:	AAG PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Dec 1996 (28 years ago)
Entity Number:	2096156
County:	Dutchess
Date of dissolution:	04 May 2021
Place of Formation:	New York
Principal Address:	DUTCHESS COUNTY AIRPORT, 32 GRIFFITH WAY, WAPPINGERS FALLS, NY, United States, 12590
Principal Address ZIP Code:	12590
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT SPENCER	Chief Executive Officer	32 GRIFFITH WAY, WAPPINGERS FALLS, NY, United States, 12590

History

Start date	End date	Type	Value
2018-12-05	2020-12-17	Address	6900 MAIN ST, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2016-12-07	2018-12-05	Address	6 CORPORATE DR, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2016-12-07	2018-12-05	Address	DUTCHESS COUNTY AIRPORT, 32 GRIFFITH WAY, WAPPINGERS FALL, NY, 12590, USA (Type of address: Principal Executive Office)
2015-11-30	2016-12-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-01	2016-12-07	Address	DUTCHESS COUNTY AIRPORT, 32 GRIFFITH WAY, WAPPINGERS FALL, NY, 12590, USA (Type of address: Chief Executive Officer)
2012-12-05	2016-12-07	Address	DUTCHESS COUNTY AIRPORT, 32 GRIFFITH WAY, WAPPINGERS FALL, NY, 12590, USA (Type of address: Principal Executive Office)
2012-12-05	2014-12-01	Address	DUTCHESS COUNTY AIRPORT, 32 GRIFFITH WAY, WAPPINGERS FALL, NY, 12590, USA (Type of address: Chief Executive Officer)
2011-01-10	2012-12-05	Address	32 GRIFFITH WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2011-01-10	2015-11-30	Address	THOMS D MCQUADE, 32 GRIFFITH WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2011-01-10	2012-12-05	Address	THOMAS D MCQUADE, 32 GRIFFITH WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2002-12-31	2011-01-10	Address	JOHN C AGOR, 32 GRIFFITH WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2002-12-31	2011-01-10	Address	32 GRIFFITH WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2002-12-31	2011-01-10	Address	JOHN C AGOR, 32 GRIFFITH WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2001-05-03	2002-12-31	Address	14 SCOTT RD., MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
2001-05-03	2002-12-31	Address	49 MIRY BROOK ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
1996-12-26	2002-12-31	Address	49 MIRY BROOK ROAD, DANBURY, CT, 16810, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210504000145	2021-05-04	CERTIFICATE OF DISSOLUTION	2021-05-04
201217060424	2020-12-17	BIENNIAL STATEMENT	2020-12-01
181205006327	2018-12-05	BIENNIAL STATEMENT	2018-12-01
161207006752	2016-12-07	BIENNIAL STATEMENT	2016-12-01
151130000137	2015-11-30	CERTIFICATE OF CHANGE	2015-11-30
141201007650	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121205006192	2012-12-05	BIENNIAL STATEMENT	2012-12-01
110110002226	2011-01-10	BIENNIAL STATEMENT	2010-12-01
081209002780	2008-12-09	BIENNIAL STATEMENT	2008-12-01
070119002427	2007-01-19	BIENNIAL STATEMENT	2006-12-01
050203002622	2005-02-03	BIENNIAL STATEMENT	2004-12-01
021231002169	2002-12-31	BIENNIAL STATEMENT	2002-12-01
010503002350	2001-05-03	BIENNIAL STATEMENT	2000-12-01
961226000113	1996-12-26	CERTIFICATE OF INCORPORATION	1996-12-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State