| Name: | AG SPECIALTY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2013 (11 years ago) |
| Entity Number: | 4443093 |
| ZIP code: | 33484 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14112 HUNTINGTON POINTE DRIVE, 302, DELRAY BEACH, FL, United States, 33484 |
| Principal Address: | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, United States, 33489 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAKGRML6J855 | 2025-01-08 | 14112 HUNTINGTON POINTE DR APT 302, DELRAY BEACH, FL, 33484, 1864, USA | 14112 HUNTINGTON POINTE DR STE 302, DELRAY BEACH, FL, 33484, 1864, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | AG SPECIALTY SERVICES INC |
| URL | https://www.agspecialtyservices.com/ |
| Congressional District | 22 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-11 |
| Initial Registration Date | 2017-05-31 |
| Entity Start Date | 2013-08-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 611430, 611519, 611699 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALLAN S GUREWITZ |
| Role | PRESIDENT/CEO |
| Address | 14112 HUNTINTON POINTE DRIVE, SUITE 303, DELRAY BEACH, FL, 33484, 1863, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALLAN S GUREWITZ |
| Role | PRESIDENT/CEO |
| Address | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, 33484, 1863, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14112 HUNTINGTON POINTE DRIVE, 302, DELRAY BEACH, FL, United States, 33484 |
| Name | Role | Address |
|---|---|---|
| ALAN GUREWITZ | Chief Executive Officer | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, United States, 33489 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, 33489, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-02-26 | Address | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, 33484, USA (Type of address: Service of Process) |
| 2020-06-18 | 2024-02-26 | Address | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, 33489, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2020-06-18 | Address | 101 EAST PARK AVENUE #55, LONG BEACH, NY, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2020-06-18 | Address | 101 EAST PARK AVENUE #55, LONG BEACH, NY, USA (Type of address: Principal Executive Office) |
| 2017-07-11 | 2020-04-20 | Address | 101 EAST PARK AVENUE #55, LONG BEACH, NY, USA (Type of address: Principal Executive Office) |
| 2017-07-11 | 2020-04-20 | Address | 101 EAST PARK AVENUE #55, LONG BEACH, NY, USA (Type of address: Chief Executive Officer) |
| 2013-08-08 | 2020-07-13 | Address | 101 EAST PARK AVENUE #55, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2013-08-08 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002278 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220314003015 | 2022-03-14 | BIENNIAL STATEMENT | 2021-08-01 |
| 200713000084 | 2020-07-13 | CERTIFICATE OF CHANGE | 2020-07-13 |
| 200618002001 | 2020-06-18 | AMENDMENT TO BIENNIAL STATEMENT | 2019-08-01 |
| 200420060593 | 2020-04-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 170711006362 | 2017-07-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808001130 | 2013-08-08 | CERTIFICATE OF INCORPORATION | 2013-08-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
