AGG HOLDING CORP.

Company Details

Name:	AGG HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1980 (45 years ago)
Entity Number:	605599
County:	New York
Place of Formation:	New York
Address:	C/O KEVIN GORJIAN, VP, 8 WEST 40TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018
Principal Address:	60 MADISON AVE, 5TH FL, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BEN HAKIMIAN	Chief Executive Officer	C/O HAKIMIAN ORGANIZATION, 60 MADISON AVE 5TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O KEVIN GORJIAN, VP, 8 WEST 40TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2005-12-21	2005-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-21	2005-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2005-03-23	2006-02-09	Address	60 MADISON AVE, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-03-23	2008-05-20	Address	60 MADISON AVE, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1980-01-29	2005-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-01-29	2005-03-23	Address	350 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080520000723	2008-05-20	CERTIFICATE OF CHANGE	2008-05-20
080125003030	2008-01-25	BIENNIAL STATEMENT	2008-01-01
060209002892	2006-02-09	BIENNIAL STATEMENT	2006-01-01
051221000861	2005-12-21	CERTIFICATE OF AMENDMENT	2005-12-21
050323002534	2005-03-23	BIENNIAL STATEMENT	2004-01-01
A640057-6	1980-01-29	CERTIFICATE OF INCORPORATION	1980-01-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State