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AGC AMERICA, INC.

Company Details

Name: AGC AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 1986 (38 years ago)
Entity Number: 1133359
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 11175 CICERO DR, STE 400, ALPHARETTA, GA, United States, 30022

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER F. CORRENTI Chief Executive Officer 11175 CICERO DR, STE 400, ALPHARETTA, GA, United States, 30022

History

Start date End date Type Value
2024-12-09 2024-12-09 Address 11175 CICERO DR, STE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2020-12-04 2024-12-09 Address 11175 CICERO DR, STE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-06 2020-12-04 Address 11175 CICERO DR, STE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2012-12-03 2016-12-06 Address 11175 CICERO DR, STE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2011-01-10 2012-12-03 Address 11175 CICERO DR, STE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2008-12-17 2011-01-10 Address 2201 WATER RIDGE PKWY, STE 400, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2002-12-17 2008-12-17 Address 2201 WATER RIDGE PKWY, STE 400, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2002-12-17 2011-01-10 Address 2201 WATER RIDGE PKWY, STE 400, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241209000741 2024-12-09 BIENNIAL STATEMENT 2024-12-09
221202000432 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201204060316 2020-12-04 BIENNIAL STATEMENT 2020-12-01
SR-15722 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15721 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203006380 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161206007715 2016-12-06 BIENNIAL STATEMENT 2016-12-01
151030006200 2015-10-30 BIENNIAL STATEMENT 2014-12-01
121203006256 2012-12-03 BIENNIAL STATEMENT 2012-12-01
110110002562 2011-01-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State