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AGS AUTO GLASS SPECIALISTS, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT R BIRKHAUSER Chief Executive Officer 1200 JOHN Q HAMMONS DR, 200, MADISON, WI, United States, 53717

History

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)

Filings

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