AG INVESTORS, INC.

Company Details

Name:	AG INVESTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 1998 (26 years ago) (Companies founded in December 1998)
Date of dissolution:	29 Sep 2004
Entity Number:	2323133
ZIP code:	33324 (Companies in New York, 33324)
County:	New York
Place of Formation:	Florida
Address:	1200 S PINE ISLAND RD, PLANTATION, FL, United States, 33324
Principal Address:	FRANCIS E. BAKER, 8356 SEGO LANE, VERO BEACH, FL, United States, 32963

DOS Process Agent

Name	Role	Address
CT CORPORATION	DOS Process Agent	1200 S PINE ISLAND RD, PLANTATION, FL, United States, 33324

Agent

Name	Role	Address
FRANCIS E. BAKER	Agent	ANDERSEN GROUP, INC., 515 MADISON AVE., STE. 2000, NEW YORK, NY, 10022

Chief Executive Officer

Name	Role	Address
FRANIS E BAKER	Chief Executive Officer	ANDERSEN GROUP INC, 405 PARK AVE, 12TH FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2001-01-11	2003-03-11	Address	ANDERSEN GROUP INC., 515 MADISON AVE / 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-01-15	2001-01-11	Address	ANDERSEN GROUP, INC., 515 MADISON AVE., STE. 2000, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-12-09	1999-01-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-09	1999-01-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1737062	2004-09-29	ANNULMENT OF AUTHORITY	2004-09-29
030311002342	2003-03-11	BIENNIAL STATEMENT	2002-12-01
010111002559	2001-01-11	BIENNIAL STATEMENT	2000-12-01
990115000415	1999-01-15	CERTIFICATE OF CHANGE	1999-01-15
981209000407	1998-12-09	APPLICATION OF AUTHORITY	1998-12-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State