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AGS SECURITIES, INC.

Company Details

Name: AGS SECURITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1995 (30 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1895181
ZIP code: 27604
County: New York
Place of Formation: New York
Principal Address: 730 FIFTH AVE 9TH FLR, NEW YORK, NY, United States, 10019
Address: 3117 POPLARWOOD CT, SUITE 114, RALEIGH, NC, United States, 27604

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3117 POPLARWOOD CT, SUITE 114, RALEIGH, NC, United States, 27604

Chief Executive Officer

Name Role Address
A. RANDALL APPLEYARD Chief Executive Officer 730 FIFTH AVE 9TH FLR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
MR. A. RANDALL APPLEYARD Agent 555 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017

History

Start date End date Type Value
1999-03-09 2001-03-22 Address 335 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-03-09 2001-03-22 Address 335 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-03-09 2001-03-22 Address 335 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-04-02 1999-03-09 Address 555 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-04-02 1999-03-09 Address 555 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-04-02 1999-03-09 Address 555 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-02-15 1997-04-02 Address 555 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1859439 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010322002399 2001-03-22 BIENNIAL STATEMENT 2001-02-01
990309002130 1999-03-09 BIENNIAL STATEMENT 1999-02-01
970402002407 1997-04-02 BIENNIAL STATEMENT 1997-02-01
950215000548 1995-02-15 CERTIFICATE OF INCORPORATION 1995-02-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State