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AG COMMUNICATION SYSTEMS CORPORATION

AG COMMUNICATION SYSTEMS CORPORATION

Company Details

Name:	AG COMMUNICATION SYSTEMS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 1989 (36 years ago)
Entity Number:	1323772
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O ALCATEL-LUCENT, 600-700 MOUNTAIN AVE, MURRAY HILL, NJ, United States, 07974
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES COCITO	Chief Executive Officer	600 MOUNTAIN AVENUE, MURRAY HILL, NJ, United States, 07974

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2007-03-29	2009-03-12	Address	67 WHIPPANY RD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2005-03-21	2007-03-29	Address	600-700 MOUNTAIN AVE, PO BOX 636, MURRAY HILL, NJ, 07974, 0636, USA (Type of address: Chief Executive Officer)
2005-03-21	2009-03-12	Address	C/O LUCENT TECHNOLOGIES INC, 600-700 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office)
2003-03-05	2005-03-21	Address	2500 W UTOPIA RD, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer)
2001-03-01	2005-03-21	Address	2500 W UTOPIA RD, PHOENIX, AZ, 85027, USA (Type of address: Principal Executive Office)
2001-03-01	2003-03-05	Address	283 KING GEORGE RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
1999-10-18	2003-06-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2003-06-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-04	2001-03-01	Address	382 KING GEORGE ROAD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
1997-02-27	2001-03-01	Address	2500 W UTOPIA RD, PHOENIX, AZ, 85027, USA (Type of address: Principal Executive Office)
1997-02-27	1999-03-04	Address	3 BURNETT RD, MENDHAM, NJ, 07945, USA (Type of address: Chief Executive Officer)
1997-02-27	1999-10-18	Address	1633 BROAWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-31	1997-02-27	Address	47 COLT ROAD, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
1993-04-02	1997-02-27	Address	2500 WEST UTOPIA ROAD, PHOENIX, AZ, 85027, USA (Type of address: Principal Executive Office)
1993-04-02	1994-03-31	Address	2500 WEST UTOPIA ROAD, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer)
1989-02-07	1997-02-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-02-07	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130214006256	2013-02-14	BIENNIAL STATEMENT	2013-02-01
110415003148	2011-04-15	BIENNIAL STATEMENT	2011-02-01
090312002115	2009-03-12	BIENNIAL STATEMENT	2009-02-01
070329002096	2007-03-29	BIENNIAL STATEMENT	2007-02-01
050321002042	2005-03-21	BIENNIAL STATEMENT	2005-02-01
030610000282	2003-06-10	CERTIFICATE OF CHANGE	2003-06-10
030305002386	2003-03-05	BIENNIAL STATEMENT	2003-02-01
010301002344	2001-03-01	BIENNIAL STATEMENT	2001-02-01
991018000293	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990304002281	1999-03-04	BIENNIAL STATEMENT	1999-02-01
970227002229	1997-02-27	BIENNIAL STATEMENT	1997-02-01
940331002981	1994-03-31	BIENNIAL STATEMENT	1994-02-01
930402002651	1993-04-02	BIENNIAL STATEMENT	1993-02-01
B738228-5	1989-02-07	APPLICATION OF AUTHORITY	1989-02-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State