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AGFA MATERIALS CORPORATION

Company Details

Name: AGFA MATERIALS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2008 (17 years ago)
Entity Number: 3650375
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 580 Gotham Parkway, Carlstadt, NJ, United States, 07072

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN BRAULT Chief Executive Officer 580 GOTHAM PARKWAY, CARLSTADT, NJ, United States, 07072

History

Start date End date Type Value
2024-03-29 2024-03-29 Address 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-03 2024-03-29 Address 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05 2020-03-03 Address 1658 BUSHY PARK ROAD, GOOSE CREEK, SC, 29445, USA (Type of address: Service of Process)
2016-03-01 2020-03-03 Address 1658 BUSHY PARK ROAD, GOOSE CREEK, SC, 29445, USA (Type of address: Chief Executive Officer)
2014-03-03 2016-03-01 Address 1658 BUSHY PARK ROAD, GOOSE CREEK, SC, 29445, USA (Type of address: Chief Executive Officer)
2014-03-03 2020-03-03 Address 1658 BUSHY PARK ROAD, GOOSE CREEK, SC, 29445, USA (Type of address: Principal Executive Office)
2010-04-14 2014-03-03 Address 1658 BUSHY PARK RD, GOOSE CREEK, SC, 29445, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240329001956 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220303000920 2022-03-03 BIENNIAL STATEMENT 2022-03-01
200303060059 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-49510 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305008927 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301007069 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140303006538 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120514002082 2012-05-14 BIENNIAL STATEMENT 2012-03-01
100414003123 2010-04-14 BIENNIAL STATEMENT 2010-03-01
080327000405 2008-03-27 APPLICATION OF AUTHORITY 2008-03-27

Date of last update: 31 Dec 2024

Sources: New York Secretary of State