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12207
AGA SERVICE COMPANY

AGA SERVICE COMPANY

Company Details

Name:	AGA SERVICE COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1998 (27 years ago)
Entity Number:	2226781
ZIP code:	12207
County:	New York
Place of Formation:	Virginia
Principal Address:	9950 MAYLAND DRIVE, RICHMOND, VA, United States, 23233
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JEFFREY WRIGHT	Chief Executive Officer	9950 MAYLAND DRIVE, RICHMOND, VA, United States, 23233

History

Start date	End date	Type	Value
2024-02-13	2024-02-13	Address	9950 MAYLAND DRIVE, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2014-02-04	2024-02-13	Address	9950 MAYLAND DRIVE, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2013-10-24	2024-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-24	2024-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-02	2014-02-04	Address	2805 NORTH PARHAM RD., RICHMOND, VA, 23294, USA (Type of address: Principal Executive Office)
2012-02-02	2014-02-04	Address	2805 NORTH PARHAM RD., RICHMOND, VA, 23294, USA (Type of address: Chief Executive Officer)
2006-03-16	2012-02-02	Address	2805 N PARHAM RD, STE 100, RICHMOND, VA, 23294, USA (Type of address: Principal Executive Office)
2006-03-16	2012-02-02	Address	2805 N PARHAM RD, STE 100, RICHMOND, VA, 23294, USA (Type of address: Chief Executive Officer)
2004-03-15	2006-03-16	Address	2805 N PARHAM RD, RICHMOND, VA, 23294, USA (Type of address: Chief Executive Officer)
2004-03-15	2006-03-16	Address	2805 N PARHAM RD, RICHMOND, VA, 23294, USA (Type of address: Principal Executive Office)
2000-03-13	2004-03-15	Address	6600 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
2000-03-13	2004-03-15	Address	6600 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
1999-10-08	2013-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08	2013-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-09	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-09	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240213000551	2024-02-13	BIENNIAL STATEMENT	2024-02-13
220201001877	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203061654	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180214006115	2018-02-14	BIENNIAL STATEMENT	2018-02-01
160201006287	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140204006100	2014-02-04	BIENNIAL STATEMENT	2014-02-01
131024000615	2013-10-24	CERTIFICATE OF CHANGE	2013-10-24
120202006092	2012-02-02	BIENNIAL STATEMENT	2012-02-01
111216000576	2011-12-16	CERTIFICATE OF AMENDMENT	2011-12-16
100216002399	2010-02-16	BIENNIAL STATEMENT	2010-02-01
080214002960	2008-02-14	BIENNIAL STATEMENT	2008-02-01
060316002082	2006-03-16	BIENNIAL STATEMENT	2006-02-01
040315002694	2004-03-15	BIENNIAL STATEMENT	2004-02-01
020313002399	2002-03-13	BIENNIAL STATEMENT	2002-02-01
000313002553	2000-03-13	BIENNIAL STATEMENT	2000-02-01
991008000979	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
980209000534	1998-02-09	APPLICATION OF AUTHORITY	1998-02-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State