| Name: | A.G.I.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2000 (24 years ago) |
| Entity Number: | 2573485 |
| ZIP code: | 93013 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1155 Eugenia Place, Carpinteria, CA, United States, 93013 |
| Principal Address: | 1155 EUGENIA PL, CARPINTERIA, CA, United States, 93013 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1155 Eugenia Place, Carpinteria, CA, United States, 93013 |
| Name | Role | Address |
|---|---|---|
| JOHN CHRISTOPHER BURKE | Chief Executive Officer | 1155 EUGENIA PL, CARPINTERIA, CA, United States, 93013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-16 | 2011-08-04 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-01-05 | 2011-08-04 | Address | 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-11-25 | 2016-11-02 | Address | 1155 EUGENIA PL, CARPINTERIA, CA, 93013, USA (Type of address: Chief Executive Officer) |
| 2002-11-25 | 2005-01-05 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-13 | 2005-05-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2000-11-13 | 2002-11-25 | Address | 1155 EUGENIA PLACE, CARPINTERIA, CA, 93013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221107002542 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201208061274 | 2020-12-08 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006431 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006546 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118006325 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006132 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 110804000132 | 2011-08-04 | CERTIFICATE OF CHANGE | 2011-08-04 |
| 101118002523 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124003164 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002496 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
