| Name: | AGC HEAT TRANSFER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2016 (8 years ago) |
| Entity Number: | 4990703 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 10129 PIPER LANE, BRISTOW, VA, United States, 20136 |
| Principal Address ZIP Code: | 20136 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AGC HEAT TRANSFER INC. | DOS Process Agent | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GEORGE ADAMS | Chief Executive Officer | 10129 PIPER LANE, BRISTOW, VA, United States, 20136 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 10129 PIPER LANE, BRISTOW, VA, 20136, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-08-06 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2024-08-06 | Address | 10129 PIPER LANE, BRISTOW, VA, 20136, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-17 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-09 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806000931 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220825000621 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060394 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-76159 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007945 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160809000626 | 2016-08-09 | APPLICATION OF AUTHORITY | 2016-08-09 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
