| Entity Name: | THE AGENCY GROUP U.S.A. LTD. CORP. |
| 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: | 07 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F15000001508 |
| FEI/EIN Number |
133698923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 WEST 57TH STREET, 6TH FLOOR, NEW YORK, NY, 10019 |
| Mail Address: | 142 WEST 57TH STREET, 6TH FLOOR, NEW YORK, NY, 10019 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REIHILL SHANE | Chairman | BLOCK 2A RICHVIEW OFFICE PARK, CLONSKEAGH, DUBLIN 14, IRELAND |
| O'REILLY GAVIN | Vice Chairman | 1880 CENTURY PARK EAST, SUITE 711, LOS ANGELES, CA, 90067 |
| WARNOCK NEIL | Director | 361-373 CITY ROAD, LONDON, EC1V 1PQ, UNITED KINGDOM |
| CROSBIE LUKE | Director | BLOCK 2A RICHVIEW OFFICE PARK, CLONSKEAGH, DUBLIN 14, IRELAND |
| NASTASKIN NATALIA | President | 142 WEST 57TH STREET, 6TH FLOOR, NEW YORK, NY, 10019 |
| BLEIWEISS RON | Secretary | 1880 CENTURY PARK EAST, SUITE 711, LOSA ANGELES, CA, 90067 |
| BLEIWEISS RON | Treasurer | 1880 CENTURY PARK EAST, SUITE 711, LOSA ANGELES, CA, 90067 |
| NORKIN JEREMY | Agent | 1101 BRICKELL AVVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2015-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
