| Name: | AG ANALYTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Oct 2022 |
| Entity Number: | 3852575 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN.: GENERAL COUNSEL, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| AG ANALYTICS, INC. | DOS Process Agent | ATTN.: GENERAL COUNSEL, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT A. BAILENSON | Chief Executive Officer | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-28 | 2022-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-10-28 | Address | ATTN.: GENERAL COUNSEL, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-09-06 | 2019-09-03 | Address | ATTN.: U.S. GENERAL COUNSEL, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-09-06 | 2022-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-09-12 | 2017-09-06 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-09-12 | 2017-09-06 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-09-12 | 2017-09-06 | Address | ATTN: GENERAL COUNSEL, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-09-03 | 2013-09-12 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221028000751 | 2022-10-27 | CERTIFICATE OF TERMINATION | 2022-10-27 |
| 210917001323 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 190903061175 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006548 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150910006109 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006250 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 090903000528 | 2009-09-03 | APPLICATION OF AUTHORITY | 2009-09-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
