AGC AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER F. CORRENTI | Chief Executive Officer | 11175 CICERO DR, STE 400, ALPHARETTA, GA, United States, 30022 |
| 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: Service of Process) |
| 2019-01-28 | 2024-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-12-06 | 2020-12-04 | Address | 11175 CICERO DR, STE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 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-15721 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15722 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State