| Name: | AGG HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1980 (45 years ago) |
| Entity Number: | 605599 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KEVIN GORJIAN, VP, 8 WEST 40TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 60 MADISON AVE, 5TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEN HAKIMIAN | Chief Executive Officer | C/O HAKIMIAN ORGANIZATION, 60 MADISON AVE 5TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KEVIN GORJIAN, VP, 8 WEST 40TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-21 | 2005-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-21 | 2005-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2005-03-23 | 2006-02-09 | Address | 60 MADISON AVE, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2005-03-23 | 2008-05-20 | Address | 60 MADISON AVE, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1980-01-29 | 2005-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080520000723 | 2008-05-20 | CERTIFICATE OF CHANGE | 2008-05-20 |
| 080125003030 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060209002892 | 2006-02-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 051221000861 | 2005-12-21 | CERTIFICATE OF AMENDMENT | 2005-12-21 |
| 050323002534 | 2005-03-23 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
