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AGFA CORPORATION

Headquarter

Company Details

Name: AGFA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1998 (26 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

Links between entities

Type Company Name Company Number State
Headquarter of AGFA CORPORATION, Alabama 000-862-510 Alabama
Headquarter of AGFA CORPORATION, KENTUCKY 0252884 KENTUCKY
Headquarter of AGFA CORPORATION, FLORIDA P06830 FLORIDA
Headquarter of AGFA CORPORATION, RHODE ISLAND 000053482 RHODE ISLAND
Headquarter of AGFA CORPORATION, CONNECTICUT 0258703 CONNECTICUT
Headquarter of AGFA CORPORATION, IDAHO 274674 IDAHO
Headquarter of AGFA CORPORATION, ILLINOIS CORP_04037146 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AGFA CORPORATION DOS Process Agent 611 RIVER DRIVE,, ELMWOOD PARK, NJ, United States, 07407

Chief Executive Officer

Name Role Address
GUNTHER MERTENS Chief Executive Officer 580 GOTHAM PARKWAY, CARLSTADT, NJ, United States, 07072

History

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)
2016-11-01 2024-11-22 Address 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2013-07-23 2016-11-01 Address 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07751, USA (Type of address: Chief Executive Officer)
2013-07-23 2016-11-01 Address 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07751, USA (Type of address: Principal Executive Office)
2010-11-19 2013-07-23 Address 100 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
2010-11-19 2013-07-23 Address 200 BALLARDVALE ST, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)

Filings

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
161101006973 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103008480 2014-11-03 BIENNIAL STATEMENT 2014-11-01
130723006117 2013-07-23 BIENNIAL STATEMENT 2012-11-01
101119002585 2010-11-19 BIENNIAL STATEMENT 2010-11-01
090102002898 2009-01-02 BIENNIAL STATEMENT 2008-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State