| Name: | AGI LOGISTICS FOREIGN HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Aug 2004 (20 years ago) |
| Date of dissolution: | 19 Feb 2019 |
| Entity Number: | 3090244 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230-19 INTERNATIONAL AIRPORT, CENTER BLVD., SUITE 250, JAMAICA, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| RICHARD N. DARLING | Agent | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 230-19 INTERNATIONAL AIRPORT, CENTER BLVD., SUITE 250, JAMAICA, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-27 | 2018-06-08 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2010-08-19 | 2015-10-27 | Address | 230-59 INT'L AIRPORT BLVD, SUITE #270, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 2008-12-03 | 2010-08-19 | Address | 230-59 INTERNATIONAL AIRPORT, BLVD, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 2004-08-13 | 2015-10-27 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2004-08-13 | 2008-12-03 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190219001131 | 2019-02-19 | CERTIFICATE OF MERGER | 2019-02-19 |
| 180827006225 | 2018-08-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 180608000058 | 2018-06-08 | CERTIFICATE OF CHANGE | 2018-06-08 |
| 160831006171 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 151027000437 | 2015-10-27 | CERTIFICATE OF CHANGE | 2015-10-27 |
| 140827006093 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829006191 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819002555 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 081203002832 | 2008-12-03 | BIENNIAL STATEMENT | 2008-08-01 |
| 050902000465 | 2005-09-02 | CERTIFICATE OF AMENDMENT | 2005-09-02 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
