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19807
AG REAL ESTATE MANAGER, INC.

AG REAL ESTATE MANAGER, INC.

Company Details

Name:	AG REAL ESTATE MANAGER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2010 (15 years ago)
Entity Number:	3963346
ZIP code:	19807
County:	New York
Place of Formation:	Delaware
Principal Address:	c/o Angelo, Gordon & Co., L.P., 245 Park Avenue, 26th Floor, New York, NY, United States, 10167
Address:	4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

DOS Process Agent

Name	Role	Address
C/O MAPLES FIDUCIARY SERVICES	DOS Process Agent	4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ADAM SCHWARTZ	Chief Executive Officer	C/O ANGELO, GORDON & CO., L.P., 245 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10167

History

Start date	End date	Type	Value
2024-11-18	2024-11-18	Address	C/O ANGELO, GORDON & CO., L.P., 245 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-11-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-04	2024-06-04	Address	C/O ANGELO, GORDON & CO., L.P., 245 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-11-18	Address	C/O ANGELO, GORDON & CO., L.P., 245 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-11-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-15	2024-06-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-15	2024-06-04	Address	C/O ANGELO, GORDON & CO., L.P., 245 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2022-04-15	2024-06-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-01	2022-04-15	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01	2022-04-15	Address	C/O ANGELO, GORDON & CO., L.P., 245 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2013-12-17	2016-06-01	Address	C/O ANGELO GORDON, 245 PARK AVE 26TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2013-12-17	2016-06-01	Address	C/O ANGELO GORDON, 245 PARK AVE 26TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2010-06-18	2018-06-01	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241118001256	2024-10-31	CERTIFICATE OF CHANGE BY ENTITY	2024-10-31
240604005274	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220616000100	2022-06-16	BIENNIAL STATEMENT	2022-06-01
220415001352	2021-08-25	CERTIFICATE OF CHANGE BY ENTITY	2021-08-25
200615060611	2020-06-15	BIENNIAL STATEMENT	2020-06-01
180601007108	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601006547	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140708006439	2014-07-08	BIENNIAL STATEMENT	2014-06-01
131217002119	2013-12-17	BIENNIAL STATEMENT	2012-06-01
100618000101	2010-06-18	APPLICATION OF AUTHORITY	2010-06-18

Date of last update: 30 Dec 2024

Sources: New York Secretary of State