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ADP-AG CONSULTING

Company Details

Name: ADP-AG CONSULTING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1995 (29 years ago) (Companies founded in August 1995)
Date of dissolution: 19 Jan 1999
Entity Number: 1952002
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: California
Foreign Legal Name: AG CONSULTING, INC.
Fictitious Name: ADP-AG CONSULTING
Principal Address: ONE ADP BLVD, ROSELAND, NJ, United States, 07068
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES B BENSON Chief Executive Officer ONE ADP BLVD, ROSELAND, NJ, United States, 07068

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1998-11-05 1998-11-05 Name AG CONSULTING, INC.
1996-09-06 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-06 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-29 1998-11-05 Name THE APPLICATION GROUP, INC.
1995-08-29 1996-09-06 Address ONE ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-23147 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23146 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990119000016 1999-01-19 CERTIFICATE OF TERMINATION 1999-01-19
981105000452 1998-11-05 CERTIFICATE OF AMENDMENT 1998-11-05
970912002494 1997-09-12 BIENNIAL STATEMENT 1997-08-01
960906000265 1996-09-06 CERTIFICATE OF CHANGE 1996-09-06
950829000281 1995-08-29 APPLICATION OF AUTHORITY 1995-08-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State