| Name: | AG-ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1987 (37 years ago) |
| Entity Number: | 1147437 |
| ZIP code: | 14052 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO Box 876, East Aurora, NY, United States, 14052 |
| Principal Address: | 6945 Kassonta Drive, Jamesville, NY, United States, 13078 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AG-ENERGY, INC. | DOS Process Agent | PO Box 876, East Aurora, NY, United States, 14052 |
| Name | Role | Address |
|---|---|---|
| SAMUEL G NAPPI | Chief Executive Officer | 6945 KASSONTA DRIVE, JAMESVILLE, NY, United States, 13078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 6945 KASSONTA DR, JAMESVILLE, NY, 13518, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 6945 KASSONTA DRIVE, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-19 | 2023-12-06 | Address | 6945 KASSONTA DR, JAMESVILLE, NY, 13518, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2023-12-06 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 2023-06-19 | 2023-06-19 | Address | 6945 KASSONTA DR, JAMESVILLE, NY, 13518, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2023-12-06 | Address | PO Box 876, East Aurora, NY, 14052, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-05 | 2023-06-19 | Address | 6941 KASSONTA DRIVE, STE 300, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process) |
| 2012-01-24 | 2017-12-05 | Address | 634 MAIN ST, STE 300, EAST AURORA, NY, 14052, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001866 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 230619001040 | 2023-06-19 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060254 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-15858 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171205006557 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006192 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140716006628 | 2014-07-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120124002637 | 2012-01-24 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002804 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080118002052 | 2008-01-18 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
