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AGS DEVICES LTD.

Company Details

Name: AGS DEVICES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2002 (22 years ago)
Entity Number: 2810522
County: Nassau
Place of Formation: New York
Address: 15-8 GRUMMAN RD WEST, BETHPAGE, NY, United States, 11714
Address ZIP Code: 11714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6ZFN7 Obsolete Non-Manufacturer 2013-09-26 2024-03-05 2023-07-06 No data

Contact Information
POC GILVAN P.. ANGELINI
Phone +1 239-495-3215
Fax +1 239-495-3062
Address 15 GRUMMAN ROAD WEST, BETHPAGE, NY, 11714 5025, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGS DEVICES LTD 401 K PROFIT SHARING PLAN TRUST 2014 061654995 2015-06-10 AGS DEVICES LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 5169382555
Plan sponsor’s address 15 GRUMMAN RD W # 8 W, BETHPAGE, NY, 117145025

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing GILVAN ANGELINI
AGS DEVICES LTD 401(K) PROFIT SHARING PLAN & TRUST 2013 061654995 2015-11-09 AGS DEVICES LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 5169382555
Plan sponsor’s DBA name AGS DEVICES LTD
Plan sponsor’s address 15-8 GRUMMAN ROAD WEST # 8, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2015-11-09
Name of individual signing GILVAN ANGELINI
AGS DEVICES LTD 401 K PROFIT SHARING PLAN TRUST 2012 061654995 2013-09-05 AGS DEVICES LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 5169382555
Plan sponsor’s address 15 GRUMMAN RD W # 8 W, BETHPAGE, NY, 117145025

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing AGS DEVICES LTD
AGS DEVICES LTD 401(K) PROFIT SHARING PLAN & TRUST 2011 061654995 2015-11-09 AGS DEVICES LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 5169382555
Plan sponsor’s DBA name AGS DEVICES LTD
Plan sponsor’s address 15-8 GRUMMAN ROAD WEST # 8, BETHPAGE, NY, 11714

Plan administrator’s name and address
Administrator’s EIN 061654995
Plan administrator’s name AGS DEVICES LTD
Administrator’s telephone number 5169382555

Signature of
Role Plan administrator
Date 2015-11-09
Name of individual signing GILVAN ANGELINI
AGS DEVICES LTD 401 K PROFIT SHARING PLAN TRUST 2011 061654995 2012-07-30 AGS DEVICES LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 5169382555
Plan sponsor’s address 15 GRUMMAN RD W # 8 W, BETHPAGE, NY, 117145025

Plan administrator’s name and address
Administrator’s EIN 061654995
Plan administrator’s name AGS DEVICES LTD
Plan administrator’s address 15 GRUMMAN RD W # 8 W, BETHPAGE, NY, 117145025
Administrator’s telephone number 5169382555

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing AGS DEVICES LTD
AGS DEVICES LTD 2009 061654995 2010-07-30 AGS DEVICES LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 334310
Sponsor’s telephone number 5169382555
Plan sponsor’s address 15 GRUMMAN RAOD WEST, BETHPAGE, NY, 117142801

Plan administrator’s name and address
Administrator’s EIN 061654995
Plan administrator’s name AGS DEVICES LTD
Plan administrator’s address 15 GRUMMAN RAOD WEST, BETHPAGE, NY, 117142801
Administrator’s telephone number 5169382555

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing AGS DEVICES LTD

DOS Process Agent

Name Role Address
GILVAN ANGELINI DOS Process Agent 15-8 GRUMMAN RD WEST, BETHPAGE, NY, United States, 11714

Chief Executive Officer

Name Role Address
GILVAN ANGELINI Chief Executive Officer 15-8 GRUMMAN RD WEST, BETHPAGE, NY, United States, 11714

Agent

Name Role Address
ANDY SPATHIS Agent 14 PETAL LANE, HICKSVILLE, NY, 11801

History

Start date End date Type Value
2004-12-23 2012-11-21 Address 13 HERZOG PL, HICKSVILLE, NY, 11801, 2801, USA (Type of address: Chief Executive Officer)
2004-12-23 2012-11-21 Address 13 HERZOG PL, HICKSVILLE, NY, 11801, 2801, USA (Type of address: Principal Executive Office)
2004-12-23 2012-11-21 Address 13 HERZOG PL, HICKSVILLE, NY, 11801, 2801, USA (Type of address: Service of Process)
2002-09-11 2004-12-23 Address 14 PETAL LANE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121121002132 2012-11-21 BIENNIAL STATEMENT 2012-09-01
080924002089 2008-09-24 BIENNIAL STATEMENT 2008-09-01
041223002019 2004-12-23 BIENNIAL STATEMENT 2004-09-01
020911000660 2002-09-11 CERTIFICATE OF INCORPORATION 2002-09-11

Related by officers

GILVAN ANGELINI

VECTOR TRADING CORP.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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