| Name: | AGC THERMO ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2004 (20 years ago) |
| Entity Number: | 3096483 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 79 STONEWALL CIRCLE, STE. 106, WEST HARRISON, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 167-10 SOUTH CONDUIT AVE, JAMAICA, NY, United States, 11434 |
| Principal Address ZIP Code: | 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE DELLI CARPINI | Chief Executive Officer | 167-10 SOUTH CONDUIT AVE, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| AGC THERMO ELECTRIC INC. | DOS Process Agent | 79 STONEWALL CIRCLE, STE. 106, WEST HARRISON, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 167-10 SOUTH CONDUIT AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-01 | Address | 167-10 SOUTH CONDUIT AVE., STE. 106, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2006-08-04 | 2024-08-01 | Address | 167-10 SOUTH CONDUIT AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2004-08-30 | 2020-08-05 | Address | 167-10 SOUTH CONDUIT AVE., STE. 106, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2004-08-30 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041846 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220803003717 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061340 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809002041 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 060804002672 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040830000900 | 2004-08-30 | CERTIFICATE OF INCORPORATION | 2004-08-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
