| Name: | A. G. ADJUSTMENTS LTD. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | A. G. ADJUSTMENTS LTD., NEW YORK (Company Number 1223832) |
| Entity Number: | 633945 |
| Place of Formation: | NEW YORK |
| File Number: | 633945 |
| Principal Address: | STE 4N15 1 HUNTINGTON QUADRANGLE MELVILLE, NY 11747-4401 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID GERSHMAN | Secretary | 2811 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | 2021-01-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| FOREST WESTER | Director | 550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | 2024-01-03 | 2024-01-03 |
| DAVID GERSHMAN | Director | 550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | 2024-01-03 | 2024-01-03 |
| J. BENJAMIN BALSLEY IV | Director | 550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | 2024-01-03 | 2024-01-03 |
| JACOB ROCHE | Director | 550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | 2024-01-03 | 2024-01-03 |
| JORGE A. GROSS JR. | Director | 550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | 2024-01-03 | 2024-01-03 |
| ROBERT GERSTEL | Director | 740 WALT WHITMAN ROAD, MELVILLE, NY 11747 | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Fisher | President | 740 WALT WHITMAN ROAD, MELVILLE, NY 11747 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006021819 | 2024-12-12 |
| Amendment of Foreign Registration Statement | 0005698024 | 2024-04-18 |
| Change of Registered Office/Agent/Both (by Entity) | 0005698019 | 2024-04-18 |
| Annual Report | 0005534350 | 2024-01-03 |
| Annual Report | 0005034845 | 2022-12-20 |
| Registered Agent Name/Address Change (mass change) | 0004645909 | 2022-03-08 |
| Annual Report | 0004556262 | 2022-01-06 |
| Registered Agent Name/Address Change (mass change) | 0004471366 | 2021-10-29 |
| Annual Report | 0004127267 | 2021-01-08 |
| Annual Report | 0003694031 | 2019-12-02 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
