| Name: | AG INTERNATIONAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1994 (31 years ago) |
| Entity Number: | 1832911 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-09 MAIN ST, SUITE 3F, FLUSHING, NY, United States, 11354 |
| Principal Address: | 36-09 MAIN ST, #10B2, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-09 MAIN ST, SUITE 3F, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| YANG CHI | Agent | 36-09 MAIN ST, SUITE 3F, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| SUMING WANG | Chief Executive Officer | 36-09 MAIN ST, #10B2, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-06 | 2019-01-17 | Address | 36-09 MAIN ST, 10B2, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2002-05-16 | 2009-03-06 | Address | 36-09 MAIN ST / SUITE 9A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2002-05-16 | 2009-03-06 | Address | 36-09 MAIN ST / SUITE 9A, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2002-05-16 | 2009-03-06 | Address | 36-09 MAIN ST / SUITE 9A, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2000-06-19 | 2002-05-16 | Address | SU-MING WANG, 36-55 MAIN ST 2R, FLUSHING, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2000-06-19 | 2002-05-16 | Address | 36-55 MAIN ST, 2R, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1994-06-29 | 2002-05-16 | Address | 36-55 MAIN ST. SUITE 2R, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190117000666 | 2019-01-17 | CERTIFICATE OF CHANGE | 2019-01-17 |
| 100930002481 | 2010-09-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 090306002098 | 2009-03-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523003663 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040913002306 | 2004-09-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020516002008 | 2002-05-16 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619002629 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 940629000212 | 1994-06-29 | CERTIFICATE OF INCORPORATION | 1994-06-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
