| Name: | A G WORLD TRANSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2007 (18 years ago) |
| Entity Number: | 3569275 |
| ZIP code: | 75019 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 3200 Olympus Blvd., Suite 300, COPPELL, TX, United States, 75019 |
| Principal Address: | 3200 Olympus Blvd, Suite 300, Dallas, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WENDY CURTIS | DOS Process Agent | 3200 Olympus Blvd., Suite 300, COPPELL, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| EDWIN CHOW | Chief Executive Officer | 3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 180A UTAH AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-01 | Address | 3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 180A UTAH AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005109 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230705000797 | 2023-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-28 |
| 221122000755 | 2022-11-22 | BIENNIAL STATEMENT | 2021-09-01 |
| 111213002570 | 2011-12-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 070918000587 | 2007-09-18 | APPLICATION OF AUTHORITY | 2007-09-18 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
