Name: | AGREX INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Jun 2010 (15 years ago) |
Entity Number: | 3961992 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Kansas |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 9401 INDIAN CREEK PARKWAY, SUITE 1450, OVERLAND PARK, KS, United States, 66210 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
HITOSHI MORI | Chief Executive Officer | 9401 INDIAN CREEK PARKWAY, SUITE 1450, OVERLAND PARK, KS, United States, 66210 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-06 | 2024-06-06 | Address | 8205 W 108TH TER, STE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
2024-06-06 | 2024-06-06 | Address | 9401 INDIAN CREEK PARKWAY, SUITE 1450, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
2020-06-09 | 2024-06-06 | Address | 8205 W 108TH TER, STE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
2018-06-11 | 2020-06-09 | Address | 8205 W 108TH TER, STE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
2016-06-01 | 2018-06-11 | Address | 10975 GRANDVIEW DR, STE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
2012-06-19 | 2016-06-01 | Address | 10975 GRANDVIEW DR STE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
2012-06-19 | 2018-06-11 | Address | 10975 GRANDVIEW DR STE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office) |
2010-07-23 | 2024-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2010-07-23 | 2024-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2010-06-15 | 2010-07-23 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240606003725 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
220615002452 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
200609060698 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
180611006471 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
160601006638 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
140602007264 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
120619006080 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
100723000059 | 2010-07-23 | CERTIFICATE OF CHANGE | 2010-07-23 |
100615000827 | 2010-06-15 | APPLICATION OF AUTHORITY | 2010-06-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State