| Name: | A.G.C. CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1999 (26 years ago) |
| Entity Number: | 2344926 |
| ZIP code: | 11715 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 VALLEY LN, BLUE POINT, NY, United States, 11715 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 VALLEY LN, BLUE POINT, NY, United States, 11715 |
| Name | Role | Address |
|---|---|---|
| CHARLES F CHUMAS | Chief Executive Officer | 9 VALLEY LN, BLUE POINT, NY, United States, 11715 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 9 VALLEY LN, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-24 | 2024-05-28 | Address | 9 VALLEY LN, BLUE POINT, NY, 11715, USA (Type of address: Service of Process) |
| 2007-07-24 | 2024-05-28 | Address | 9 VALLEY LN, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2005-08-15 | 2007-07-24 | Address | 17 PINE ST, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2005-08-15 | Address | 17 PINE ST, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2007-07-24 | Address | 17 PINE ST., BROOKHAVEN, NY, 11719, USA (Type of address: Principal Executive Office) |
| 2001-02-23 | 2007-07-24 | Address | 17 PINE ST., BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 1999-02-11 | 2023-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-11 | 2001-02-23 | Address | 17 PINE STREET, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002027 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 210201061602 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 130319006019 | 2013-03-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110329002377 | 2011-03-29 | BIENNIAL STATEMENT | 2011-02-01 |
| 070724003160 | 2007-07-24 | BIENNIAL STATEMENT | 2007-02-01 |
| 050815002642 | 2005-08-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002395 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010223002007 | 2001-02-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211000408 | 1999-02-11 | CERTIFICATE OF INCORPORATION | 1999-02-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
