| Name: | AGE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1982 (42 years ago) |
| Branch of: | AGE INTERNATIONAL, INC. (Company Number 0171782) (Kentucky) |
| Entity Number: | 806784 |
| County: | Nassau |
| Place of Formation: | Kentucky |
| Address: | 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808 |
| Address ZIP Code: | |
| Principal Address: | 229 W MAIN ST, SUITE 202, FRANKFORT, KY, United States, 40601 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| MINORI MORI TAKARA SHUZO CO LTD | Chief Executive Officer | SHIJO-KARASUMA HIGASHIIRU, SHIMOGYO-KU, KYOTO, Japan, 60086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-16 | 2020-11-02 | Address | SHIJO-KARASUMA HIGASHIIRU, SHIMOGYO-KU, KYOTO, 60086, 88, JPN (Type of address: Chief Executive Officer) |
| 1997-04-29 | 2011-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-27 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-27 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-04-13 | 1998-11-16 | Address | TAKARA SHUZO CO LTD, SHIJO-HIGASHINOTOIN, SHIJO-KU, KYOTO, 60091, JPN (Type of address: Chief Executive Officer) |
| 1994-04-13 | 2000-11-10 | Address | LEESTOWN PIKE, FRANKFORT, KY, 40206, 0636, USA (Type of address: Principal Executive Office) |
| 1994-04-13 | 1995-03-27 | Address | AGE INTERNATIONAL INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-02-25 | 1994-04-13 | Address | CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-02-25 | 1995-03-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-04-21 | 1993-02-25 | Address | % THE CORP., 20 MAIN ST., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221115001965 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062658 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 130123006354 | 2013-01-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 110207002835 | 2011-02-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 061115002032 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 050114002939 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002235 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002157 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 981116002354 | 1998-11-16 | BIENNIAL STATEMENT | 1998-11-01 |
| 970612002184 | 1997-06-12 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
