| Name: | AGFA US CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2018 (7 years ago) |
| Entity Number: | 5300199 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 580 Gotham Parkway, Carlstadt, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GUNTHER MERTENS | Chief Executive Officer | 580 GOTHAM PARKWAY, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| AGFA US CORP. | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-29 | Address | 611 RIVER DRIVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329002782 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 220405001162 | 2022-04-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060050 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82216 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82217 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180308000355 | 2018-03-08 | APPLICATION OF AUTHORITY | 2018-03-08 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
