A G WORLD TRANSPORT, INC.

Company Details

Name:	A G WORLD TRANSPORT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2007 (17 years ago)
Entity Number:	3569275
County:	Nassau
Place of Formation:	California
Address:	3200 Olympus Blvd., Suite 300, COPPELL, TX, United States, 75019
Address ZIP Code:
Principal Address:	3200 Olympus Blvd, Suite 300, Dallas, TX, United States, 75019
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name	Role	Address
WENDY CURTIS	DOS Process Agent	3200 Olympus Blvd., Suite 300, COPPELL, TX, United States, 75019

Chief Executive Officer

Name	Role	Address
EDWIN CHOW	Chief Executive Officer	3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, United States, 75019

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	180A UTAH AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-09-01	Address	3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-05	2023-09-01	Address	180A UTAH AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	180A UTAH AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-09-01	Address	3200 olympus blvd., suite 300, COPPELL, TX, 75019, USA (Type of address: Service of Process)
2023-07-05	2023-07-05	Address	3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2011-12-13	2023-07-05	Address	180A UTAH AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2011-12-13	2023-07-05	Address	149-21 177TH STREET, SUITE 200, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2007-09-18	2011-12-13	Address	148 DOUGHTY BLVD., SUITE 280, INWOOD, NY, 11096, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901005109	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230705000797	2023-02-28	CERTIFICATE OF CHANGE BY ENTITY	2023-02-28
221122000755	2022-11-22	BIENNIAL STATEMENT	2021-09-01
111213002570	2011-12-13	BIENNIAL STATEMENT	2011-09-01
070918000587	2007-09-18	APPLICATION OF AUTHORITY	2007-09-18

Date of last update: 09 Nov 2024

Sources: New York Secretary of State