| Name: | AG CUTTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2005 (19 years ago) |
| Entity Number: | 3228360 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2401 SW 145th Ave, Suite 5, Miramar, FL, United States, 33027 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERT GAD | Chief Executive Officer | 2401 SW 145TH AVE, SUITE 5, MIRAMAR, FL, United States, 33027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-07-27 | Address | 2401 SW 145TH AVE, SUITE 5, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer) |
| 2019-07-12 | 2023-07-27 | Address | 12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2023-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-08 | 2023-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-10-26 | 2019-07-12 | Address | 592 5TH AVE, 9TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-10-26 | 2019-07-12 | Address | 592 5TH AVE, 9TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-07-08 | 2016-09-08 | Address | 592 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-07-08 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727003090 | 2023-07-27 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720000443 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190712060942 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006560 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 160923006087 | 2016-09-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 160908000896 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 130723002260 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 090706002723 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 071026002387 | 2007-10-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050711000099 | 2005-07-11 | CERTIFICATE OF AMENDMENT | 2005-07-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
