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AGMA, INC.

AGMA, INC.

Company Details

Name:	AGMA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 1986 (39 years ago)
Entity Number:	1082086
ZIP code:	10005
County:	Nassau
Place of Formation:	New York
Principal Address:	1440 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 516-719-9400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
VACANT	Chief Executive Officer	1440 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2024-09-25	2024-09-25	Address	20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-25	2024-09-25	Address	1440 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2024-09-16	2024-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-04	2024-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-14	2024-09-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-14	2024-09-25	Address	20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-09-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-13	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06	2024-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05	2024-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-28	2024-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-19	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-25	2022-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-25	2022-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-02	2022-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-09	2022-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-01	2021-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-12	2024-08-14	Address	20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2012-05-08	2024-08-14	Address	260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-08	2016-05-12	Address	46 STAUDERMAN AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1998-05-27	2012-05-08	Address	500 FIFTH AVE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1995-07-10	2012-05-08	Address	1440 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1995-07-10	1998-05-27	Address	500 FIFTH AVE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1995-07-10	2012-05-08	Address	1440 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1986-05-13	1995-07-10	Address	305 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1986-05-13	2021-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240925000360	2024-09-25	BIENNIAL STATEMENT	2024-09-25
240814002582	2024-08-13	CERTIFICATE OF CHANGE BY ENTITY	2024-08-13
200504060551	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180501006399	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160512006899	2016-05-12	BIENNIAL STATEMENT	2016-05-01
120508006412	2012-05-08	BIENNIAL STATEMENT	2012-05-01
100524002052	2010-05-24	BIENNIAL STATEMENT	2010-05-01
060509003279	2006-05-09	BIENNIAL STATEMENT	2006-05-01
000601002542	2000-06-01	BIENNIAL STATEMENT	2000-05-01
980527002251	1998-05-27	BIENNIAL STATEMENT	1998-05-01
950710002184	1995-07-10	BIENNIAL STATEMENT	1993-05-01
B621382-6	1988-03-30	CERTIFICATE OF AMENDMENT	1988-03-30
B358184-4	1986-05-13	CERTIFICATE OF INCORPORATION	1986-05-13

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1205801

Civil Rights Employment

2012-11-26

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2012-11-26
Termination Date	2014-10-30
Date Issue Joined	2013-01-14
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	GENESTE
Role	Plaintiff

Name	AGMA, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State