| Name: | AGIE CHARMILLES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1968 (56 years ago) |
| Date of dissolution: | 03 Apr 2007 |
| Entity Number: | 227212 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 560 BOND STREET, LINCOLNSHIRE, IL, United States, 60069 |
| Address: | 228 E 45TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 2500
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGIE CHARMILLES CORPORATION, CONNECTICUT | 0892833 | CONNECTICUT |
| Headquarter of | AGIE CHARMILLES CORPORATION, ILLINOIS | CORP_61774637 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HARRY MOSER | Chief Executive Officer | 560 BOND STREET, LINCOLNSHIRE, IL, United States, 60069 |
| Name | Role | Address |
|---|---|---|
| FOREHT LAST LANDAU MILLER KATZ, LLP | DOS Process Agent | 228 E 45TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-26 | 2006-08-24 | Address | 560 BOND ST, LINCOLNSHIRE, IL, 60069, 4224, USA (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2006-08-24 | Address | 560 BOND ST, LINCOLNSHIRE, IL, 60069, 4224, USA (Type of address: Principal Executive Office) |
| 2005-12-27 | 2006-04-26 | Address | 575 BOND STREET, LINCOLNSHIRE, IL, 60069, USA (Type of address: Principal Executive Office) |
| 2005-12-27 | 2006-04-26 | Address | 575 BOND STREET, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2005-12-27 | 2006-08-24 | Address | 228 EAST 45TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-08-21 | 2005-12-27 | Address | ATTN: STEPHEN R. FOREHT, ESQ., 228 E 45TH ST / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-08-21 | 2005-12-27 | Address | 185 HANSEN CT / SUITE 100, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office) |
| 2002-08-21 | 2005-12-27 | Address | 185 HANSEN CT / SUITE 100, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2000-11-29 | 2002-08-21 | Address | ATTN: STEPHEN R. FOREHT, ESQ., 415 MADISON AVE., 16TH FLR., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-08-16 | 2002-08-21 | Address | 230 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108, 3115, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070403000160 | 2007-04-03 | CERTIFICATE OF MERGER | 2007-04-03 |
| 060824002657 | 2006-08-24 | BIENNIAL STATEMENT | 2006-08-01 |
| 060426002138 | 2006-04-26 | AMENDMENT TO BIENNIAL STATEMENT | 2004-08-01 |
| 060119001108 | 2006-01-19 | CERTIFICATE OF AMENDMENT | 2006-01-19 |
| 051227002476 | 2005-12-27 | BIENNIAL STATEMENT | 2004-08-01 |
| 051221000881 | 2005-12-21 | CERTIFICATE OF MERGER | 2005-12-21 |
| 051208000986 | 2005-12-08 | CERTIFICATE OF MERGER | 2005-12-08 |
| 051208000994 | 2005-12-08 | CERTIFICATE OF MERGER | 2005-12-08 |
| 051208000952 | 2005-12-08 | CERTIFICATE OF MERGER | 2005-12-08 |
| 051121000673 | 2005-11-21 | CERTIFICATE OF MERGER | 2005-11-21 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
