| Name: | AGB2 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1999 (25 years ago) |
| Date of dissolution: | 09 Aug 2012 |
| Entity Number: | 2443103 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 34 TRENOR DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address: | 34 TRENOR DR, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 TRENOR DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR DONALD T BELDOLK | Chief Executive Officer | 575 MADISON AVE, STE 1006, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2012-08-09 | Address | 34 TRENOR DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2003-11-14 | 2006-01-11 | Address | 34 TRENOR DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2003-11-14 | 2006-01-11 | Address | 575 MADISON AVE / SUITE 1006, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-11-14 | 2006-01-11 | Address | 34 TRENOR DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 2001-11-26 | 2003-11-14 | Address | 99 BILTMORE AVE, STE 254, RYE, NY, 10580, 1891, USA (Type of address: Chief Executive Officer) |
| 2001-11-26 | 2003-11-14 | Address | 99 BILTMORE AVE, STE 254, RYE, NY, 10580, 1891, USA (Type of address: Principal Executive Office) |
| 2001-11-26 | 2003-11-14 | Address | 599 BROADWAY, 8TH FL, NEW YORK, NY, 10012, 5802, USA (Type of address: Service of Process) |
| 1999-11-23 | 2001-11-26 | Address | 73 SPRING STREET SUITE 601, NEW YORK, NY, 10012, 5802, USA (Type of address: Service of Process) |
| 1999-11-23 | 2012-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120809000815 | 2012-08-09 | SURRENDER OF AUTHORITY | 2012-08-09 |
| 120112003136 | 2012-01-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002458 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002936 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002651 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002118 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 011126002576 | 2001-11-26 | BIENNIAL STATEMENT | 2001-11-01 |
| 991123000549 | 1999-11-23 | APPLICATION OF AUTHORITY | 1999-11-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
