| Name: | AGGREGATE AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4203009 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1732 1ST AVE #26698, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AGGREGATE AMERICA INC | DOS Process Agent | 1732 1ST AVE #26698, NEW YORK, NY, United States, 10128 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL MAJOR | Chief Executive Officer | 1732 1ST AVE #26698, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-12 | 2022-12-01 | Address | 1732 1ST AVE #26698, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2015-05-12 | 2022-12-01 | Address | 1732 1ST AVE #26698, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2012-02-15 | 2022-11-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2012-02-15 | 2022-12-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2012-02-15 | 2015-05-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000996 | 2022-11-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-11-29 |
| DP-2209945 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 150512006200 | 2015-05-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120215000172 | 2012-02-15 | CERTIFICATE OF INCORPORATION | 2012-02-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
