| Name: | AAGI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2015 (10 years ago) |
| Branch of: | AAGI, INC., Illinois (Company Number CORP_60339414) |
| Entity Number: | 4736148 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1700 E. GOLF ROAD, SUITE 700, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CRAIG A. ROBINSON | Chief Executive Officer | 1700 E. GOLF ROAD, SUITE 700, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | 1700 E. GOLF ROAD, SUITE 700, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2017-04-05 | 2023-04-25 | Address | 1700 E. GOLF ROAD, SUITE 700, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2023-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425003573 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060676 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060261 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006769 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402000154 | 2015-04-02 | APPLICATION OF AUTHORITY | 2015-04-02 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
