AG FINANCIAL PRODUCTS INC.

Company Details

Name:	AG FINANCIAL PRODUCTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 1998 (26 years ago)
Entity Number:	2306443
County:	New York
Place of Formation:	Delaware
Address:	ATTN: GENERAL COUNSEL, 1633 BROADWAY, 23RD FL., NEW YORK, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	1633 BROADWAY, 23RD FL., NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

DOS Process Agent

Name	Role	Address
AG FINANCIAL PRODUCTS INC.	DOS Process Agent	ATTN: GENERAL COUNSEL, 1633 BROADWAY, 23RD FL., NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
ROBERT A. BAILENSON	Chief Executive Officer	1633 BROADWAY, 23RD FL., NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	1633 BROADWAY, 23RD FL., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-10-27	2024-10-01	Address	ATTN: GENERAL COUNSEL, 1633 BROADWAY, 23RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-10-02	2020-10-27	Address	ATTN: GENERAL COUNSEL, 1633 BROADWAY, 23RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2016-10-11	2024-10-01	Address	1633 BROADWAY, 23RD FL., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-10-11	2018-10-02	Address	ATTN: U.S. GENERAL COUNSEL, 1633 BROADWAY, 23RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-10-06	2016-10-11	Address	31 WEST 52ND STREET, 28 TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-10-06	2016-10-11	Address	ATTN: GENERAL COUNSEL, 31 WEST 52ND STREET, 28TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-10-15	2014-10-06	Address	ATTN: GENERAL COUNSEL, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-10-15	2016-10-11	Address	31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-10-15	2014-10-06	Address	31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-10-02	2010-10-15	Address	1325 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-11-23	2010-10-15	Address	1325 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-11-23	2006-10-02	Address	1325 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-10-17	2004-11-23	Address	1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-10-17	2010-10-15	Address	1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-10-12	2004-06-23	Name	AGR FINANCIAL PRODUCTS INC.
1998-10-14	2004-11-23	Address	1325 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-10-14	2000-10-12	Name	CAPITAL RE FINANCIAL PRODUCTS CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
241001038519	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221011002341	2022-10-11	BIENNIAL STATEMENT	2022-10-01
201027060188	2020-10-27	BIENNIAL STATEMENT	2020-10-01
181002007210	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161011006585	2016-10-11	BIENNIAL STATEMENT	2016-10-01
141006006582	2014-10-06	BIENNIAL STATEMENT	2014-10-01
121017006360	2012-10-17	BIENNIAL STATEMENT	2012-10-01
101015002759	2010-10-15	BIENNIAL STATEMENT	2010-10-01
081009002264	2008-10-09	BIENNIAL STATEMENT	2008-10-01
061002002966	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041123002436	2004-11-23	BIENNIAL STATEMENT	2004-10-01
040623000106	2004-06-23	CERTIFICATE OF AMENDMENT	2004-06-23
021003002207	2002-10-03	BIENNIAL STATEMENT	2002-10-01
001017002029	2000-10-17	BIENNIAL STATEMENT	2000-10-01
001012000563	2000-10-12	CERTIFICATE OF AMENDMENT	2000-10-12
981014000390	1998-10-14	APPLICATION OF AUTHORITY	1998-10-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State