| Name: | AGI LOGISTICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1999 (25 years ago) |
| Entity Number: | 2415643 |
| County: | Queens |
| Date of dissolution: | 16 Nov 2007 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 230-59 ROCKAWAY BLVD, SUITE 230, JAMAICA, NY, United States, 11413 |
| Principal Address ZIP Code: | 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES MINUTELLO | Chief Executive Officer | 230-59 ROCKAWAY BLVD, SUITE 230, JAMAICA, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-03 | 2004-02-12 | Address | 213-38 40TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071116000131 | 2007-11-16 | CERTIFICATE OF DISSOLUTION | 2007-11-16 |
| 070920002532 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 040212000775 | 2004-02-12 | CERTIFICATE OF CHANGE | 2004-02-12 |
| 030507000648 | 2003-05-07 | CERTIFICATE OF AMENDMENT | 2003-05-07 |
| 990903000145 | 1999-09-03 | CERTIFICATE OF INCORPORATION | 1999-09-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
