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AGE PROPERTIES INC.

AGE PROPERTIES INC.

Company Details

Name:	AGE PROPERTIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Nov 1983 (41 years ago)
Date of dissolution:	01 Apr 1994
Entity Number:	856412
ZIP code:	10023
County:	New York
Place of Formation:	New York
Principal Address:	1001 WILKINSON BOULEVARD, FRANKFORT, KY, United States, 40601
Address:	HALL CORPORATION SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION, % THE PRENTICE	DOS Process Agent	HALL CORPORATION SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
HISASHI OMIYA	Chief Executive Officer	TAKARA SHUZO, CO., LTD, SHIJO-HAGASHINOTOIN, SHIMOGYO-, KU, KOYTO 6OO 91, Japan

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

History

Start date	End date	Type	Value
1993-02-23	1994-03-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-04-17	1993-02-23	Address	% AGE INTERNATIONAL, 20 MAIN ST., ROSLYN, NY, 11576, USA (Type of address: Service of Process)
1983-11-29	1992-04-17	Address	& BALIN, 55 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940330000163	1994-03-30	CERTIFICATE OF MERGER	1994-04-01
940328002903	1994-03-28	BIENNIAL STATEMENT	1993-11-01
930507000492	1993-05-07	CERTIFICATE OF CHANGE	1993-05-07
930223000261	1993-02-23	CERTIFICATE OF CHANGE	1993-02-23
920417000059	1992-04-17	CERTIFICATE OF CHANGE	1992-04-17
B044249-5	1983-11-29	CERTIFICATE OF INCORPORATION	1983-11-29

Date of last update: 06 Jan 2025

Sources: New York Secretary of State