| Name: | AG SECURITY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2017 (7 years ago) |
| Entity Number: | 5176125 |
| ZIP code: | 10018 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AG SECURITY GROUP INC., CONNECTICUT | 2938538 | CONNECTICUT |
| Headquarter of | AG SECURITY GROUP INC., ILLINOIS | CORP_74447597 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CLIFFORD FELDSTEIN | DOS Process Agent | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CLIFFORD FELDSTEIN | Chief Executive Officer | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-10 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-06 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-31 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-12 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-17 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-05 | 2024-01-12 | Address | 65-52 160 STREET, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| 2017-07-26 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112001177 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 200605000445 | 2020-06-05 | CERTIFICATE OF CHANGE | 2020-06-05 |
| 170726010088 | 2017-07-26 | CERTIFICATE OF INCORPORATION | 2017-07-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
