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  5. AGFA CORPORATION

AGFA CORPORATION

Headquarter

Company Details

Name: AGFA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1998 (26 years ago)
Entity Number: 2319597
ZIP code: 07407
County: New York
Place of Formation: Delaware
Address: 611 RIVER DRIVE, ELMWOOD PARK, NJ, United States, 07407

Links between entities

Type Company Name Company Number State
Headquarter of AGFA CORPORATION 000-862-510 Alabama
Headquarter of AGFA CORPORATION 0258703 CONNECTICUT
Headquarter of AGFA CORPORATION 274674 IDAHO
Headquarter of AGFA CORPORATION 0252884 KENTUCKY
Headquarter of AGFA CORPORATION CORP_04037146 ILLINOIS
Headquarter of AGFA CORPORATION P06830 FLORIDA
Headquarter of AGFA CORPORATION 000053482 RHODE ISLAND

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AGFA CORPORATION DOS Process Agent 611 RIVER DRIVE, ELMWOOD PARK, NJ, United States, 07407

Chief Executive Officer

Name Role Address
GUNTHER MERTENS Chief Executive Officer 611 RIVER DRIVE, ELMWOOD PARK, NJ, United States, 07407

History

Start date End date Type Value
2018-11-01 2020-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-23 2016-11-01 Address 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07751, USA (Type of address: Chief Executive Officer)
2013-07-23 2016-11-01 Address 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07751, USA (Type of address: Principal Executive Office)
2010-11-19 2013-07-23 Address 100 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
2010-11-19 2013-07-23 Address 200 BALLARDVALE ST, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2006-11-08 2010-11-19 Address 100 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
2006-11-08 2010-11-19 Address 100 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2005-01-25 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-22 2006-11-08 Address 100 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2004-12-22 2006-11-08 Address 100 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221103002007 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201120060058 2020-11-20 BIENNIAL STATEMENT 2020-11-01
SR-28174 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007920 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006973 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103008480 2014-11-03 BIENNIAL STATEMENT 2014-11-01
130723006117 2013-07-23 BIENNIAL STATEMENT 2012-11-01
101119002585 2010-11-19 BIENNIAL STATEMENT 2010-11-01
090102002898 2009-01-02 BIENNIAL STATEMENT 2008-11-01
061108002936 2006-11-08 BIENNIAL STATEMENT 2006-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

GUNTHER MERTENS

AGFA US CORP.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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