| Name: | AGV CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1978 (46 years ago) |
| Entity Number: | 520998 |
| ZIP code: | 11228 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1231-77th street, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 1231-77 STREET, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE AURELIO AND GISELDA VARANO RECOVABLE TRUST | DOS Process Agent | 1231-77th street, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| GISELDA VARANO | Chief Executive Officer | 1231-77 STREET, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-05 | 2022-02-18 | Address | 1231-77 STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 1994-07-05 | 2022-02-18 | Address | 1231-77 STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 1978-11-10 | 2022-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-11-10 | 1994-07-05 | Address | 75 HOLCOMB AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222001290 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 220218002094 | 2022-02-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-18 |
| 20180601049 | 2018-06-01 | ASSUMED NAME CORP INITIAL FILING | 2018-06-01 |
| 141204006375 | 2014-12-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121116002023 | 2012-11-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002247 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002013 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113002389 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 050125002742 | 2005-01-25 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002113 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
