| Name: | AGI HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1986 (38 years ago) |
| Date of dissolution: | 14 Dec 2001 |
| Branch of: | AGI HOLDINGS INC., Rhode Island (Company Number 000040067) |
| Entity Number: | 1114636 |
| ZIP code: | 02893 |
| County: | Onondaga |
| Place of Formation: | Rhode Island |
| Address: | 1400 DIVISION ROAD, WEST WARWICK, RI, United States, 02893 |
| Principal Address: | AMTROL, INC., 1400 DIVISION ROAD, WEST WARWICK, RI, United States, 02893 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 DIVISION ROAD, WEST WARWICK, RI, United States, 02893 |
| Name | Role | Address |
|---|---|---|
| ALBERT D. INDELICATO | Chief Executive Officer | 1400 DIVISION ROAD, WEST WARWICK, RI, United States, 02893 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2001-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2001-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-04 | 2000-09-29 | Address | 1400 DIVISION ROAD, WEST WARWICK, RI, 02893, 1008, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 2000-09-29 | Address | 1111 VINE STREET, LIVERPOOL, NY, 13088, 5385, USA (Type of address: Principal Executive Office) |
| 1986-09-25 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-25 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011214000518 | 2001-12-14 | SURRENDER OF AUTHORITY | 2001-12-14 |
| 000929002598 | 2000-09-29 | BIENNIAL STATEMENT | 2000-09-01 |
| 991108000844 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 970610000657 | 1997-06-10 | CERTIFICATE OF AMENDMENT | 1997-06-10 |
| 960926002034 | 1996-09-26 | BIENNIAL STATEMENT | 1996-09-01 |
| 930604002791 | 1993-06-04 | BIENNIAL STATEMENT | 1992-09-01 |
| B405461-5 | 1986-09-25 | APPLICATION OF AUTHORITY | 1986-09-25 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
