Name: | AGS AUTO GLASS SPECIALISTS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 May 1991 (34 years ago) |
Date of dissolution: | 29 Dec 2004 |
Entity Number: | 1545398 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Wisconsin |
Principal Address: | 1200 JOHN Q HAMMONS DR, 200, MADISON, WI, United States, 53717 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
ROBERT R BIRKHAUSER | Chief Executive Officer | 1200 JOHN Q HAMMONS DR, 200, MADISON, WI, United States, 53717 |
Start date | End date | Type | Value |
---|---|---|---|
1992-12-22 | 1999-06-21 | Address | 2814 SYENE ROAD, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer) |
1992-12-22 | 1999-06-21 | Address | 2814 SYENE ROAD, MADISON, WI, 53713, USA (Type of address: Principal Executive Office) |
1991-05-03 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1991-05-03 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1741880 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
010613002618 | 2001-06-13 | BIENNIAL STATEMENT | 2001-05-01 |
991018000342 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
990621002789 | 1999-06-21 | BIENNIAL STATEMENT | 1999-05-01 |
970520002055 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
000044007425 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
921222002825 | 1992-12-22 | BIENNIAL STATEMENT | 1992-05-01 |
910503000366 | 1991-05-03 | APPLICATION OF AUTHORITY | 1991-05-03 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State