Search icon

AGFA FINANCE CORPORATION

Company Details

Name: AGFA FINANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2007 (17 years ago) (Companies founded in July 2007)
Entity Number: 3549791
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 580 Gotham Parkway, Carlstadt, NJ, United States, 07072
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DEBORAH FRASER Chief Executive Officer 580 GOTHAM PARKWAY, CARLSTADT, NJ, United States, 07072

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AGFA FINANCE CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 611 RIVER DRIVE CENTER 3, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2023-07-07 2023-07-07 Address 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-07 Address 611 RIVER DRIVE CENTER 3, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-03 2019-07-02 Address 200 BALLARDVALE ST., WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-07-02 Address 200 BALLARDVALE ST., WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office)
2015-07-01 2017-07-03 Address 200 BALLARDVALE ST., WILMINGTON, MA, 01880, USA (Type of address: Chief Executive Officer)
2013-07-02 2015-07-01 Address 200 BALLARDVALE STREET, WILMINGTON, MA, 01880, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230707002978 2023-07-07 BIENNIAL STATEMENT 2023-07-01
210721000519 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190702060712 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-47698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47699 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007147 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701006772 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130702006015 2013-07-02 BIENNIAL STATEMENT 2013-07-01
110727002745 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090716002747 2009-07-16 BIENNIAL STATEMENT 2009-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State