| Name: | AGS PARAMOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1996 (28 years ago) |
| Entity Number: | 2058060 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 515 MADISON AVE 29TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK ROSENBERG | Chief Executive Officer | 515 MADISON AVE 29TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-17 | 2019-11-06 | Address | 515 MADISON AVE 29TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-08-21 | 2010-09-17 | Address | ATTN: CARL F. SCHWARTZ, ESQ., 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-08-21 | 2012-09-28 | Address | 505 EIGHTH AVE / SUITE 12A05, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-08-21 | 2012-09-28 | Address | 505 EIGHTH AVE / SUITE 12A05, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-04-05 | 2006-08-21 | Address | 505 8TH AVE, SUITE 12A05, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-04-05 | 2006-08-21 | Address | 505 8TH AVE, SUITE 12A05, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-08-19 | 2006-04-05 | Address | 505 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-08-19 | 2006-04-05 | Address | 505 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-08-16 | 2006-08-21 | Address | 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191106000211 | 2019-11-06 | CERTIFICATE OF CHANGE | 2019-11-06 |
| 120928002446 | 2012-09-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100917002453 | 2010-09-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080828002534 | 2008-08-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002525 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 060405003048 | 2006-04-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 020828002785 | 2002-08-28 | BIENNIAL STATEMENT | 2002-08-01 |
| 000828002170 | 2000-08-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 980819002135 | 1998-08-19 | BIENNIAL STATEMENT | 1998-08-01 |
| 960816000449 | 1996-08-16 | CERTIFICATE OF INCORPORATION | 1996-08-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
