| Entity Name: | AG NI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Apr 2006 (19 years ago) |
| Date of dissolution: | 30 Nov 2007 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Nov 2007 (17 years ago) |
| Document Number: | F06000002497 |
| FEI/EIN Number |
202447813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CLAYTON HOLDINGS, INC., 2 CORPORATE DRIVE, 8TH FLOOR, SHELTON, CT, 06484 |
| Mail Address: | % CLAYTON HOLDINGS, INC., 2 CORPORATE DRIVE, 8TH FLOOR, SHELTON, CT, 06484 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FILIPPS FRANK | Director | 2 CORPORATE DRIVE, SHELTON, CT, 06484 |
| HERBST FREDERICK C | Vice President | 2 CORPORATE DRIVE, SHELTON, CT, 06484 |
| COHEN STEVEN L | Secretary | 2 CORPORATE DRIVE, SHELTON, CT, 06484 |
| COHEN STEVEN L | Director | 2 CORPORATE DRIVE, SHELTON, CT, 06484 |
| FILIPPS FRANK | President | 2 CORPORATE DRIVE, SHELTON, CT, 06484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-30 | % CLAYTON HOLDINGS, INC., 2 CORPORATE DRIVE, 8TH FLOOR, SHELTON, CT 06484 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-30 | % CLAYTON HOLDINGS, INC., 2 CORPORATE DRIVE, 8TH FLOOR, SHELTON, CT 06484 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-11-30 |
| ANNUAL REPORT | 2007-04-02 |
| Foreign Profit | 2006-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
