| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JARED AZCUY | Chief Executive Officer | 9130 S. DADELAND BLVD, SUITE 1801, MIAMI, FL, United States, 33156 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 940 WESTPORT PLAZA, SUITE 101, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 9130 S. DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-09-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 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 | 2024-04-05 | Address | 9130 S. DADELAND BLVD, SUITE 1801, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
