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AGNCY, INC.

Company Details

Name: AGNCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 2001 (23 years ago)
Entity Number: 2663468
County: Queens
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: 89 EAST SHORE RD, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 89 EAST SHORE RD, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
KI C KIM Chief Executive Officer 540 8TH ST, PALISADES PARK, NJ, United States, 07650

History

Start date End date Type Value
2006-12-04 2007-08-24 Address 60 RIVER RD, N-204, BOGOTA, NJ, 07603, USA (Type of address: Chief Executive Officer)
2006-03-14 2006-12-04 Address 109 SEARINGTOWN RD., ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office)
2006-03-14 2006-12-04 Address 587 HARTFORD STREET, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2006-03-14 2009-08-13 Address 109 SEARINGTOWN RD., ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
2006-02-16 2006-03-14 Address 109 SEARINGTOWN RD., ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
2005-03-15 2006-02-16 Address 218-10 HORACE HARDING EXPSSWAY, FLOOR 2, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
2004-06-10 2005-03-15 Address MINHO LEE, 218-10 HORACE HARDING EXPY FL2, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
2001-07-24 2004-06-10 Address SEUNG JIN HAN, 145-61 155TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2104074 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
090813002288 2009-08-13 BIENNIAL STATEMENT 2009-07-01
070824003015 2007-08-24 BIENNIAL STATEMENT 2007-07-01
061204002540 2006-12-04 AMENDMENT TO BIENNIAL STATEMENT 2005-07-01
060314003202 2006-03-14 BIENNIAL STATEMENT 2005-07-01
060216000257 2006-02-16 CERTIFICATE OF CHANGE 2006-02-16
050315000803 2005-03-15 CERTIFICATE OF CHANGE 2005-03-15
040610000148 2004-06-10 CERTIFICATE OF AMENDMENT 2004-06-10
010919000019 2001-09-19 CERTIFICATE OF AMENDMENT 2001-09-19
010724000285 2001-07-24 CERTIFICATE OF INCORPORATION 2001-07-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State