AGP KIDS, INC.

Company Details

Name:	AGP KIDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2007 (17 years ago) (Companies founded in August 2007)
Entity Number:	3559909
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	TAX DEPARTMENT, ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY WEISS	Chief Executive Officer	TAX DEPARTMENT, ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2013-08-26	2017-08-01	Address	TAX DEPARTMENT, ONE AMERICAN ROAD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Chief Executive Officer)
2013-08-26	2017-08-01	Address	TAX DEPARTMENT, ONE AMERICAN ROAD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)
2011-09-12	2013-08-26	Address	ONE AMERICAN ROAD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Chief Executive Officer)
2009-08-12	2011-09-12	Address	ONE AMERICAN ROAD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Chief Executive Officer)
2009-08-12	2013-08-26	Address	ONE AMERICAN ROAD, ATTN: TAX DEPT, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
170801006360	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150805006016	2015-08-05	BIENNIAL STATEMENT	2015-08-01
130826006045	2013-08-26	BIENNIAL STATEMENT	2013-08-01
110912002439	2011-09-12	BIENNIAL STATEMENT	2011-08-01
090812003199	2009-08-12	BIENNIAL STATEMENT	2009-08-01
070823000597	2007-08-23	APPLICATION OF AUTHORITY	2007-08-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State