| Name: | AGDP HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2016 (9 years ago) |
| Entity Number: | 4940402 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 140 STEWART AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KG14QKBUWCS3 | 2025-04-24 | 7014 13TH AVE, BROOKLYN, NY, 11228, 1604, USA | 100 BOGART ST # 3, BROOKLYN, NY, 11206, 3510, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-26 |
| Initial Registration Date | 2021-01-29 |
| Entity Start Date | 2017-02-17 |
| Fiscal Year End Close Date | Dec 19 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANCIS SIRKKA |
| Role | COO |
| Address | 100 BOGART STREET, FLOOR 3, BROOKLYN, NY, 11206, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANCIS SIRKKA |
| Role | COO |
| Address | 100 BOGART STREET, FLOOR 3, BROOKLYN, NY, 11206, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| AGDP HOLDING INC. | DOS Process Agent | 140 STEWART AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| JÜRGEN BILDSTEIN | Chief Executive Officer | 140 STEWART AVENUE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 140 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-10-17 | Address | 140 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 140 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-10-17 | Address | 140 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2024-05-06 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-03-26 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-08 | 2024-05-07 | Address | 140 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2024-05-07 | Address | 140 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2016-05-10 | 2021-02-08 | Address | 111 GARDNER AV., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2016-05-03 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017002572 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 240507001621 | 2024-05-06 | CERTIFICATE OF AMENDMENT | 2024-05-06 |
| 221202002712 | 2022-12-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 210208060703 | 2021-02-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180206000403 | 2018-02-06 | CERTIFICATE OF AMENDMENT | 2018-02-06 |
| 180202000465 | 2018-02-02 | CERTIFICATE OF MERGER | 2018-02-02 |
| 160510000065 | 2016-05-10 | CERTIFICATE OF CHANGE | 2016-05-10 |
| 160503010299 | 2016-05-03 | CERTIFICATE OF INCORPORATION | 2016-05-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
