| Name: | THE AD GROUP AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2005 (19 years ago) |
| Entity Number: | 3295298 |
| ZIP code: | 13402 |
| County: | Madison |
| Place of Formation: | New York |
| Address: | 3560 South St, SUITE 206A, Madison, NY, United States, 13402 |
| Principal Address: | 114 COTTAGE STREET, SUITE 206A, ORISKANY FALLS, NY, United States, 13425 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID C. BEAN | DOS Process Agent | 3560 South St, SUITE 206A, Madison, NY, United States, 13402 |
| Name | Role | Address |
|---|---|---|
| DAVID C BEAN | Chief Executive Officer | 114 COTTAGE STREET, SUITE 206A, ORISKANY FALLS, NY, United States, 13425 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 114 COTTAGE STREET, SUITE 206A, ORISKANY FALLS, NY, 13425, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 114 COTTAGE STREET, PO BOX 699, ORISKANY FALLS, NY, 13425, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-15 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-28 | 2024-05-16 | Address | 114 COTTAGE STREET, PO BOX 699, ORISKANY FALLS, NY, 13425, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-28 | 2023-09-28 | Address | 114 COTTAGE STREET, PO BOX 699, ORISKANY FALLS, NY, 13425, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-05-16 | Address | 114 COTTAGE STREET, SUITE 206A, ORISKANY FALLS, NY, 13425, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-05-16 | Address | 114 COTTAGE STREET, SUITE 206A, ORISKANY FALLS, NY, 13425, USA (Type of address: Service of Process) |
| 2023-09-28 | 2023-09-28 | Address | 114 COTTAGE STREET, SUITE 206A, ORISKANY FALLS, NY, 13425, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003063 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 230928000868 | 2023-09-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 140423002301 | 2014-04-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003063 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002689 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 080116003310 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 051220000745 | 2005-12-20 | CERTIFICATE OF INCORPORATION | 2005-12-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
