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AGI LOGISTICS CORPORATION

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Company Details

Name: AGI LOGISTICS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1999 (26 years ago)
Date of dissolution: 16 Nov 2007
Entity Number: 2415643
ZIP code: 10011
County: Queens
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 230-59 ROCKAWAY BLVD, SUITE 230, JAMAICA, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JAMES MINUTELLO Chief Executive Officer 230-59 ROCKAWAY BLVD, SUITE 230, JAMAICA, NY, United States, 11413

History

Start date End date Type Value
1999-09-03 2004-02-12 Address 213-38 40TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071116000131 2007-11-16 CERTIFICATE OF DISSOLUTION 2007-11-16
070920002532 2007-09-20 BIENNIAL STATEMENT 2007-09-01
040212000775 2004-02-12 CERTIFICATE OF CHANGE 2004-02-12
030507000648 2003-05-07 CERTIFICATE OF AMENDMENT 2003-05-07
990903000145 1999-09-03 CERTIFICATE OF INCORPORATION 1999-09-03

Trademarks Section

Serial Number:
76108844
Mark:
AGI LOGISTICS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-08-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
AGI LOGISTICS

Goods And Services

For:
freight forwarding services
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2005-12-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
AGI LOGISTICS CORPORATION
Party Role:
Plaintiff
Party Name:
ALDEM INTERNATIONAL
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-04-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
KBC BANK N.V.
Party Role:
Plaintiff
Party Name:
AGI LOGISTICS CORPORATION
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State