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AGREX INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HITOSHI MORI Chief Executive Officer 9401 INDIAN CREEK PARKWAY, SUITE 1450, OVERLAND PARK, KS, United States, 66210

History

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)

Filings

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