| Name: | AGS INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (20 years ago) |
| Entity Number: | 3133540 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 ROOSEVELT AVENUE, PORT JEFFERSON, NY, United States, 11776 |
| Address ZIP Code: | 11776 |
| Principal Address: | 2820 MERRICK ROAD, SUITE H, BELLMORE, NY, United States, 11710 |
| Principal Address ZIP Code: | 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GOLUB LACAPRA WILSON & DETIBERIIS | DOS Process Agent | 2 ROOSEVELT AVENUE, PORT JEFFERSON, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| KEVIN O'SULLIVAN | Chief Executive Officer | 2820 MERRICK ROAD, SUITE H, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-30 | 2008-12-09 | Address | 500 N BROADWAY, STE 268, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2007-01-30 | 2008-12-09 | Address | 2 ROOSEVELT AVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181210006307 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215006181 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 150112006664 | 2015-01-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006336 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002587 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002698 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070130002829 | 2007-01-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 041203000745 | 2004-12-03 | CERTIFICATE OF INCORPORATION | 2004-12-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
