| Name: | AGL SHOES US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2022 (3 years ago) |
| Entity Number: | 6503465 |
| ZIP code: | 10019 |
| County: | New York |
| Address: | 57 West 57th Street, 6th Floor Suite 607, NEW YORK, NY, United States, 10019 |
| Principal Address: | 57 West 57th Street, 6th Floor Suite 607, New York, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AGL SHOES US, INC. | DOS Process Agent | 57 West 57th Street, 6th Floor Suite 607, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| VERA GIUSTI | Chief Executive Officer | 57 WEST 57TH STREET, 6TH FLOOR SUITE 607, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-03 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-06-05 | Address | 57 west 57th street, 6th floor, suite 607, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2023-12-26 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-26 | 2023-12-27 | Address | 1410 Broadway, Ste 2104, New York, NY, 10018, USA (Type of address: Service of Process) |
| 2022-07-22 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-03 | 2022-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000969 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 231227001685 | 2023-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-27 |
| 231226000680 | 2023-12-26 | CERTIFICATE OF MERGER | 2023-12-31 |
| 220603001348 | 2022-06-03 | CERTIFICATE OF INCORPORATION | 2022-06-03 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
