| Name: | A.G.H. PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Date of dissolution: | 08 Dec 2003 |
| Entity Number: | 939749 |
| ZIP code: | 75201 (Companies in New York, 75201) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 1601 ELM STREET SUITE 5000, DALLAS, TX, United States, 75201 |
| Principal Address: | 1601 ELM ST, SUITE 3400, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1601 ELM STREET SUITE 5000, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| AL G HILL JR | Chief Executive Officer | 1601 ELM ST, SUITE 3400, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2003-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2003-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-19 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-24 | 1996-09-10 | Address | 3400 THANKSGIVING TOWER, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 1993-08-24 | 1996-09-10 | Address | 3400 THANKSGIVING TOWER, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 1984-08-28 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-08-28 | 1998-08-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031208000243 | 2003-12-08 | SURRENDER OF AUTHORITY | 2003-12-08 |
| 020809002223 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002681 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 991013001071 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 980819002348 | 1998-08-19 | BIENNIAL STATEMENT | 1998-08-01 |
| 960910002342 | 1996-09-10 | BIENNIAL STATEMENT | 1996-08-01 |
| 930901002437 | 1993-09-01 | BIENNIAL STATEMENT | 1993-08-01 |
| 930824002457 | 1993-08-24 | BIENNIAL STATEMENT | 1992-08-01 |
| B136481-4 | 1984-08-28 | APPLICATION OF AUTHORITY | 1984-08-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
