Search icon

AGS HEALTH INC.

Company Details

Name: AGS HEALTH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 2011 (14 years ago)
Date of dissolution: 22 Mar 2021
Entity Number: 4090890
ZIP code: 18447
County: New York
Place of Formation: Delaware
Address: 1444 EAST LACKAWANNA AVENUE, SUITE 203, OLYPHANT, PA, United States, 18447
Principal Address: 19 W. 34TH ST SUITE 912, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGS HEALTH 401(K) PLAN 2014 452090133 2015-10-02 AGS HEALTH, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 541990
Sponsor’s telephone number 8553040434
Plan sponsor’s address 19 W 34TH ST RM 912, NEW YORK, NY, 100013006

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing STEPHANIE GREGORY
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing STEPHANIE GREGORY
AGS HEALTH 401(K) PLAN 2013 452090133 2014-07-25 AGS HEALTH, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 621391
Sponsor’s telephone number 8553040434
Plan sponsor’s address 19 W 34TH ST RM 912, NEW YORK, NY, 100013006

Signature of

Role Plan administrator
Date 2014-07-25
Name of individual signing STEPHANIE GREGORY
Role Employer/plan sponsor
Date 2014-07-25
Name of individual signing STEPHANIE GREGORY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1444 EAST LACKAWANNA AVENUE, SUITE 203, OLYPHANT, PA, United States, 18447

Chief Executive Officer

Name Role Address
DEVENDRA SAHARIA Chief Executive Officer 19 W. 34TH ST SUITE 912, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2011-05-06 2021-03-22 Address 19W 34 ST. 912, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210322000227 2021-03-22 SURRENDER OF AUTHORITY 2021-03-22
130506006602 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110506000314 2011-05-06 APPLICATION OF AUTHORITY 2011-05-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State