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90501
A'GROUP NY, INC.

A'GROUP NY, INC.

Company Details

Name:	A'GROUP NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Dec 2015 (9 years ago)
Date of dissolution:	13 Aug 2024
Entity Number:	4859393
ZIP code:	90501
County:	New York
Place of Formation:	New York
Address:	2377 CRENSHAW BLVD.,SUITE 315, TORRANCE, CA, United States, 90501
Principal Address:	77 EAST 10TH STREET, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
ISHIGAMI,ISHIGAMI & OCHI,LLP	DOS Process Agent	2377 CRENSHAW BLVD.,SUITE 315, TORRANCE, CA, United States, 90501

Chief Executive Officer

Name	Role	Address
FUMIYUKI TAHARA	Chief Executive Officer	77 EAST 10TH STREET, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2018-12-14	2024-08-22	Address	77 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-12-14	2024-08-22	Address	2377 CRENSHAW BLVD.,SUITE 315, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2015-12-04	2018-12-14	Address	420 LEXINGTON AVE., SUITE 401, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-12-04	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2015-12-04	2024-08-22	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240822001367	2024-08-13	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-08-13
181214006229	2018-12-14	BIENNIAL STATEMENT	2017-12-01
151204010361	2015-12-04	CERTIFICATE OF INCORPORATION	2015-12-04

Date of last update: 23 Nov 2024

Sources: New York Secretary of State