AGFA CORPORATION
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| Name: | AGFA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1998 (27 years ago) |
| Entity Number: | 2319597 |
| ZIP code: | 07407 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 611 RIVER DRIVE,, ELMWOOD PARK, NJ, United States, 07407 |
| Principal Address: | 580 Gotham Parkway, Carlstadt, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AGFA CORPORATION | DOS Process Agent | 611 RIVER DRIVE,, ELMWOOD PARK, NJ, United States, 07407 |
| Name | Role | Address |
|---|---|---|
| GUNTHER MERTENS | Chief Executive Officer | 580 GOTHAM PARKWAY, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2024-11-22 | 2024-11-22 | Address | 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer) |
| 2020-11-20 | 2024-11-22 | Address | 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2020-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122000172 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 221103002007 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201120060058 | 2020-11-20 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-28174 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007920 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State