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AGI SUPPLY, INC.

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Company Details

Name: AGI SUPPLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2012 (13 years ago)
Entity Number: 4272104
ZIP code: 10511
County: Westchester
Place of Formation: New York
Address: 262 WESTCHESTER AVE., BUCHANAN, NY, United States, 10511
Principal Address: 262 WESTCHESTER AVE, BUCHANAN, NY, United States, 10511

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW GOTTESFELD Chief Executive Officer 262 WESTCHESTER AVE, BUCHANAN, NY, United States, 10511

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 262 WESTCHESTER AVE., BUCHANAN, NY, United States, 10511

Form 5500 Series

Employer Identification Number (EIN):
460617953
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2012-07-17 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140812006150 2014-08-12 BIENNIAL STATEMENT 2014-07-01
120717000964 2012-07-17 CERTIFICATE OF INCORPORATION 2012-07-17

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14450.00
Total Face Value Of Loan:
14450.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15700.00
Total Face Value Of Loan:
15700.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,700
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,829.47
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $15,700
Jobs Reported:
2
Initial Approval Amount:
$14,450
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,539.87
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $14,444
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 737-0224
Add Date:
2013-10-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State