| Name: | AGC NETWORKS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2012 (12 years ago) |
| Date of dissolution: | 10 Sep 2020 |
| Entity Number: | 4257649 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 222 W LAS COLINAS BLVD, SUITE 200, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| SANJEEV VERMA | Chief Executive Officer | 222 W LAS COLINAS BLVD, SUITE 200, IRVING, TX, United States, 75039 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-01 | 2018-06-07 | Address | 222 W LAS COLINAS BLVD, STE 200 N, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2014-06-30 | 2018-06-07 | Address | 222 W LAS COLINAS BLVD, STE 200 N, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2014-06-30 | 2016-06-01 | Address | 222 W LAS COLINAS BLVD, STE 200 N, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2012-06-12 | 2018-06-07 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200910000660 | 2020-09-10 | CERTIFICATE OF TERMINATION | 2020-09-10 |
| 200609060747 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006663 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006998 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006433 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 121127000984 | 2012-11-27 | CERTIFICATE OF CHANGE | 2012-11-27 |
| 120612000915 | 2012-06-12 | APPLICATION OF AUTHORITY | 2012-06-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
