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AGE INTERNATIONAL, INC.

Branch

Company Details

Name: AGE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1982 (42 years ago)
Branch of: AGE INTERNATIONAL, INC., Kentucky (Company Number 0171782)
Entity Number: 806784
ZIP code: 12207
County: Nassau
Place of Formation: Kentucky
Principal Address: 229 W MAIN ST, SUITE 202, FRANKFORT, KY, United States, 40601
Address: 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
TATSUO HAYASHI Chief Executive Officer 229 W. MAIN STREET, SUITE 202, FRANKFORT, KY, United States, 40601

History

Start date End date Type Value
2024-11-19 2024-11-19 Address 229 W. MAIN STREET, SUITE 202, FRANKFORT, KY, 40601, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address SHIJO-KARASUMA HIGASHIIRU, SHIMOGYO-KU, KYOTO, JPN (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address SHIJO-KARASUMA HIGASHIIRU, SHIMOGYO-KU, KYOTO, 60086, 88, JPN (Type of address: Chief Executive Officer)
2020-11-02 2024-11-19 Address SHIJO-KARASUMA HIGASHIIRU, SHIMOGYO-KU, KYOTO, 60086, 88, JPN (Type of address: Chief Executive Officer)
2011-02-07 2024-11-19 Address 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
1998-11-16 2020-11-02 Address SHIJO-KARASUMA HIGASHIIRU, SHIMOGYO-KU, KYOTO, 60086, 88, JPN (Type of address: Chief Executive Officer)
1997-04-29 2011-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29 2024-11-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-27 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-27 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119002410 2024-11-19 BIENNIAL STATEMENT 2024-11-19
221115001965 2022-11-15 BIENNIAL STATEMENT 2022-11-01
201102062658 2020-11-02 BIENNIAL STATEMENT 2020-11-01
130123006354 2013-01-23 BIENNIAL STATEMENT 2012-11-01
110207002835 2011-02-07 BIENNIAL STATEMENT 2010-11-01
061115002032 2006-11-15 BIENNIAL STATEMENT 2006-11-01
050114002939 2005-01-14 BIENNIAL STATEMENT 2004-11-01
021030002235 2002-10-30 BIENNIAL STATEMENT 2002-11-01
001110002157 2000-11-10 BIENNIAL STATEMENT 2000-11-01
981116002354 1998-11-16 BIENNIAL STATEMENT 1998-11-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State