| Name: | AGB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2011 (14 years ago) |
| Entity Number: | 4078922 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 569 ACORN STREET, DEER PARK, NY, United States, 11729 |
| Address ZIP Code: | 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAINE G BARON | Chief Executive Officer | 569 ACORN STREET, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 569 ACORN STREET, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 569 ACORN STREET, DEER PARK, NY, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 569 ACORN STREET, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-05 | 2024-05-09 | Address | 569 ACORN STREET, DEER PARK, NY, USA (Type of address: Chief Executive Officer) |
| 2011-04-08 | 2023-07-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-08 | 2024-05-09 | Address | 569 ACORN STREET, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000506 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 130405006549 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110408000127 | 2011-04-08 | CERTIFICATE OF INCORPORATION | 2011-04-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
