| Name: | AG-LU REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1967 (57 years ago) |
| Entity Number: | 215537 |
| ZIP code: | 10304 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 551 TODT HILL ROAD, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONI LOUISE DELISO | Chief Executive Officer | 551 TODT HILL ROAD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 551 TODT HILL ROAD, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 551 TODT HILL ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2024-02-14 | Address | 551 TODT HILL ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2024-02-14 | Address | 551 TODT HILL ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 1967-10-27 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1967-10-27 | 2001-08-14 | Address | 274 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214003450 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 111018003125 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002415 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002560 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002408 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002033 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002581 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 010814002563 | 2001-08-14 | BIENNIAL STATEMENT | 1999-10-01 |
| A88524-2 | 1973-07-27 | ANNULMENT OF DISSOLUTION | 1973-07-27 |
| DP-231 | 1972-12-15 | DISSOLUTION BY PROCLAMATION | 1972-12-15 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
