| Name: | A.G. DAVIS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2002 (23 years ago) |
| Entity Number: | 2784942 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2140 EAST TREMONT AVE, 5F, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRINA G DAVIS | Chief Executive Officer | 2140 EAST TREMONT AVE, 5F, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRINA DAVIS | DOS Process Agent | 2140 EAST TREMONT AVE, 5F, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-08 | 2012-08-13 | Address | 2140 EAST TREMONT AVE #5F, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2006-06-22 | 2008-08-08 | Address | 2140 E TREMONT AVE #5F, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2004-08-25 | 2012-08-13 | Address | 2140 EAST TREMONT AVE #5F, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2004-08-25 | 2006-06-22 | Address | 2140 E TREMONT AVE #5F, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2004-08-25 | 2012-08-13 | Address | 2140 EAST TREMONT AVE #5F, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2002-07-12 | 2004-08-25 | Address | 2140 EAST TREMONT AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2002-07-01 | 2002-07-12 | Address | 2150 EAST TREMONT AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140820002045 | 2014-08-20 | BIENNIAL STATEMENT | 2014-07-01 |
| 120813002148 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002973 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080808002996 | 2008-08-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002370 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040825002182 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712000322 | 2002-07-12 | CERTIFICATE OF CHANGE | 2002-07-12 |
| 020701000879 | 2002-07-01 | CERTIFICATE OF INCORPORATION | 2002-07-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
