| Name: | AGI NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2323359 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ANDERSEN GROUP, INC. |
| Fictitious Name: | AGI NY |
| Address: | FRANCIS E. BAKER, 515 MADISON AVE / 26TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCIS E. BAKER, ANDERSEN GROUP, INC. | Agent | 515 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | FRANCIS E. BAKER, 515 MADISON AVE / 26TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCIS E. BAKER | Chief Executive Officer | 515 MADISON AVE, 26TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-19 | 2001-01-11 | Address | 515 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-12-10 | 1999-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-10 | 1999-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1623729 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 010111002564 | 2001-01-11 | BIENNIAL STATEMENT | 2000-12-01 |
| 990119000533 | 1999-01-19 | CERTIFICATE OF CHANGE | 1999-01-19 |
| 981210000003 | 1998-12-10 | APPLICATION OF AUTHORITY | 1998-12-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
