| Name: | AGC MACHINE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2005 (20 years ago) |
| Entity Number: | 3198445 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 70-D CORBIN AVE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUILLERMO CARLESSO | Chief Executive Officer | 511 FREEMAN AVE, BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| GUILLERMO CORLESSO | DOS Process Agent | 70-D CORBIN AVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-13 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-30 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-09 | 2011-04-22 | Address | 60-U CORBIN AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2009-04-09 | 2021-04-21 | Address | 60-U CORBIN AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2007-07-03 | 2009-04-09 | Address | 8087 LAKELAND AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2009-04-09 | Address | 511 FREEMAN AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2005-04-29 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210421060185 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 110422002127 | 2011-04-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002302 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070703003008 | 2007-07-03 | BIENNIAL STATEMENT | 2007-04-01 |
| 050429000756 | 2005-04-29 | CERTIFICATE OF INCORPORATION | 2005-04-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
