| Name: | AGAVE IMPORTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Entity Number: | 2730488 |
| ZIP code: | 10169 (Companies in New York, 10169) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 230 PARK AVE SUITE 812, NEW YORK, NY, United States, 10169 |
| Principal Address: | 301 EAST 64TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O JOSE CUERVO INTERNATIONAL INC | DOS Process Agent | 230 PARK AVE SUITE 812, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| CARLOS ARANA | Chief Executive Officer | 230 PARK AVE SUITE 812, NEW YRK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-12 | 2004-02-25 | Address | C/O LAWRENCE E. ABELMAN, 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060306002941 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040225002426 | 2004-02-25 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212000578 | 2002-02-12 | APPLICATION OF AUTHORITY | 2002-02-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
