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  5. AGC RESOURCE AND DEVELOPMENT AMERICA, INC.

AGC RESOURCE AND DEVELOPMENT AMERICA, INC.

Company Details

Name: AGC RESOURCE AND DEVELOPMENT AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2000 (25 years ago)
Entity Number: 2499757
ZIP code: 10005
County: Steuben
Place of Formation: Delaware
Principal Address: 11175 CICERO DRIVE, STE 400, ALPHARETTA, GA, United States, 30022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JIN TSURUOKA Chief Executive Officer 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, United States, 30022

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-11 2019-01-28 Address 111 EIGHTH AVENUE, SUITE 400, NEW YORK, GA, 10011, USA (Type of address: Service of Process)
2016-04-11 2024-04-01 Address 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2012-06-18 2016-04-11 Address 11175 CICERO DRIVE, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2010-06-02 2012-06-18 Address 11175 CICERO DRIVE, STE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2008-05-07 2010-06-02 Address 2300 LITTON LANE, STE 100, HEBRON, KY, 41048, USA (Type of address: Chief Executive Officer)
2006-05-01 2008-05-07 Address 2300 LITTON LANE STE 100, HEBRON, KY, 41048, USA (Type of address: Chief Executive Officer)
2004-05-12 2006-05-01 Address 47 CAVALIER BLVD, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240401036699 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220401000375 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200403061206 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-31106 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31105 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402006185 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160411006160 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140414006569 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120618002052 2012-06-18 BIENNIAL STATEMENT 2012-04-01
100602002478 2010-06-02 BIENNIAL STATEMENT 2010-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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