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AGCM, INC.

Company Details

Name: AGCM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2004 (21 years ago)
Entity Number: 3067762
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: One American Boulevard, Cleveland, OH, United States, 44145
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSEPH ARCURI Chief Executive Officer ONE AMERICAN BOULEVARD, CLEVELAND, OH, United States, 44145

History

Start date End date Type Value
2024-06-04 2024-06-04 Address ONE AMERICAN BOULEVARD, CLEVELAND, OH, 44145, USA (Type of address: Chief Executive Officer)
2020-06-08 2024-06-04 Address ONE AMERICAN BOULEVARD, CLEVELAND, OH, 44145, USA (Type of address: Chief Executive Officer)
2018-06-07 2020-06-08 Address ONE AMERICAN BOULEVARD, CLEVELAND, OH, 44145, USA (Type of address: Chief Executive Officer)
2016-06-17 2018-06-07 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Chief Executive Officer)
2012-06-27 2016-06-17 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Chief Executive Officer)
2012-06-27 2018-06-07 Address TAX DEPARTMENT, ONE AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)
2010-06-29 2012-06-27 Address ATTN: TAX DEPT, ONE AMERICAN RD, CLEVELAND, OH, 44144, USA (Type of address: Principal Executive Office)
2008-06-18 2010-06-29 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)
2006-06-05 2012-06-27 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Chief Executive Officer)
2006-06-05 2008-06-18 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, 2398, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240604000078 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220627000789 2022-06-27 BIENNIAL STATEMENT 2022-06-01
200608060954 2020-06-08 BIENNIAL STATEMENT 2020-06-01
180607006641 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160617006081 2016-06-17 BIENNIAL STATEMENT 2016-06-01
140602006347 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120627006067 2012-06-27 BIENNIAL STATEMENT 2012-06-01
100629002427 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080618002101 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060605002587 2006-06-05 BIENNIAL STATEMENT 2006-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State