| Name: | FROG AGV SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2013 (11 years ago) (Companies founded in September 2013) |
| Entity Number: | 4462901 |
| ZIP code: | 33410 (Companies in New York, 33410) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11380 PROSPERITY FARMS RD, SUITE #221E, PALM BEACH GARDENS, FL, United States, 33410 |
| Principal Address: | 7001 DORSEY ROAD, HANOVER, MD, United States, 21076 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 11380 PROSPERITY FARMS RD, SUITE #221E, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role | Address |
|---|---|---|
| RODERICK A. LARSON | Chief Executive Officer | 7001 DORSEY ROAD, HANOVER, TX, United States, 21076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 7001 DORSEY ROAD, HANOVER, TX, 21076, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 7001 DORSEY ROAD, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2019-09-11 | 2023-12-18 | Address | 7001 DORSEY ROAD, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2019-09-11 | 2023-12-18 | Address | 11380 PROSPERITY FARMS RD, SUITE #221E, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-24 | 2016-08-23 | Address | 16065 LEONE DRIVE, MACOMB TOWNSHIP, MI, 48042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218002545 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 190911060419 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-64999 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65000 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160823000172 | 2016-08-23 | CERTIFICATE OF CHANGE | 2016-08-23 |
| 130924000087 | 2013-09-24 | APPLICATION OF AUTHORITY | 2013-09-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
