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AGI GROUND, INC.

Company Details

Name: AGI GROUND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2000 (25 years ago)
Entity Number: 2550113
ZIP code: 12260
County: Erie
Place of Formation: Missouri
Foreign Legal Name: AGI GROUND, INC.
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 9130 S. Dadeland Blvd, Suite 1801, Miami, FL, United States, 33156

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
JARED AZCUY Chief Executive Officer 9130 S. DADELAND BLVD, SUITE 1801, MIAMI, FL, United States, 33156

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 9130 S. DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 940 WESTPORT PLAZA, SUITE 101, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-09-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-04-05 2024-04-05 Address 9130 S. DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-09-05 Address 9130 S. DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address 940 WESTPORT PLAZA, SUITE 101, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-09-05 Address 940 WESTPORT PLAZA, SUITE 101, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-09-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-09-21 2024-04-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-09-21 2024-04-05 Address 940 WESTPORT PLAZA, SUITE 101, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240905003082 2024-09-05 BIENNIAL STATEMENT 2024-09-05
240405001948 2024-04-05 CERTIFICATE OF AMENDMENT 2024-04-05
220928001248 2022-09-28 BIENNIAL STATEMENT 2022-09-01
220921002663 2022-09-20 CERTIFICATE OF CHANGE BY ENTITY 2022-09-20
200921060331 2020-09-21 BIENNIAL STATEMENT 2020-09-01
SR-31922 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31923 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181113006236 2018-11-13 BIENNIAL STATEMENT 2018-09-01
160921006305 2016-09-21 BIENNIAL STATEMENT 2016-09-01
141021006068 2014-10-21 BIENNIAL STATEMENT 2014-09-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State