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AGRI-MARK, INC.

AGRI-MARK, INC.

Company Details

Name:	AGRI-MARK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1980 (44 years ago)
Entity Number:	651031
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	40 SHATTUCK ROAD, SUITE 301, ANDOVER, MA, United States, 01810
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID LYNN	Chief Executive Officer	900 GREYSTONE DRIVE, GROVELAND, VT, United States, 01834

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	900 GREYSTONE DRIVE, GROVELAND, VT, 01834, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	301 CENTER STREET, GROVELAND, MA, 01834, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	196 TAMARACK DRIVE, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2020-09-09	2024-09-05	Address	196 TAMARACK DRIVE, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2016-09-01	2020-09-09	Address	40 SHATTUCK ROAD, SUITE 301, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2012-10-18	2016-09-01	Address	100 MILK STREET, METHUEN, MA, 01844, USA (Type of address: Chief Executive Officer)
2012-05-04	2024-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-04	2024-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-04-18	2012-05-04	Address	100 MILK STREET PARK, METHUEN, MA, 01844, USA (Type of address: Service of Process)
2007-04-18	2016-09-01	Address	100 MILK STREET, METHUEN, MA, 01844, USA (Type of address: Principal Executive Office)
2007-04-18	2012-10-18	Address	100 MILK STREET, METHUEN, MA, 01844, USA (Type of address: Chief Executive Officer)
2003-01-31	2007-04-18	Address	100 MILK STREET PARK, METHUEN, MA, 01844, USA (Type of address: Service of Process)
2000-09-01	2007-04-18	Address	100 MIL ST, METHUEN, MA, 01844, USA (Type of address: Chief Executive Officer)
2000-09-01	2003-01-31	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-01	2007-04-18	Address	100 MILK STREET, METHUEN, MA, 01844, USA (Type of address: Principal Executive Office)
1999-10-18	2012-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18	2000-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-09-16	2000-09-01	Address	100 MILK ST, METHUEN, MA, 01844, 4621, USA (Type of address: Principal Executive Office)
1993-06-16	2000-09-01	Address	100 MILK STREET OFFICE PARK, METHUEN, MA, 01844, 4621, USA (Type of address: Chief Executive Officer)
1993-06-16	1996-09-16	Address	100 MILK STREET OFFICE PARK, METHEUN, MA, 01844, 4621, USA (Type of address: Principal Executive Office)
1993-06-16	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-10	1993-06-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-10	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-09-16	1985-12-10	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-09-16	1985-12-10	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240905000660	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220902000389	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200909060226	2020-09-09	BIENNIAL STATEMENT	2020-09-01
180904007194	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007009	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140905006277	2014-09-05	BIENNIAL STATEMENT	2014-09-01
121018006272	2012-10-18	BIENNIAL STATEMENT	2012-09-01
120504000972	2012-05-04	CERTIFICATE OF CHANGE	2012-05-04
100921003125	2010-09-21	BIENNIAL STATEMENT	2010-09-01
080916002577	2008-09-16	BIENNIAL STATEMENT	2008-09-01
070418002215	2007-04-18	BIENNIAL STATEMENT	2006-09-01
050406002174	2005-04-06	BIENNIAL STATEMENT	2004-09-01
030131000582	2003-01-31	CERTIFICATE OF MERGER	2003-01-31
020828002338	2002-08-28	BIENNIAL STATEMENT	2002-09-01
000901002834	2000-09-01	BIENNIAL STATEMENT	2000-09-01
991018000335	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
980902002584	1998-09-02	BIENNIAL STATEMENT	1998-09-01
960916002056	1996-09-16	BIENNIAL STATEMENT	1996-09-01
950516002366	1995-05-16	BIENNIAL STATEMENT	1993-09-01
930616002326	1993-06-16	BIENNIAL STATEMENT	1992-09-01
B298019-2	1985-12-10	CERTIFICATE OF AMENDMENT	1985-12-10
A698832-6	1980-09-16	APPLICATION OF AUTHORITY	1980-09-16

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

AGRI-MARK, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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