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AGES ELECTRONICS, INC.

Company Details

Name: AGES ELECTRONICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1991 (33 years ago)
Entity Number: 1562661
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 5555 Melrose Avenue, Hollywood, CA, United States, 90036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAN COHEN Chief Executive Officer 5555 MELROSE AVENUE, HOLLYWOOD, CA, United States, 90036

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 5555 MELROSE AVENUE, HOLLYWOOD, CA, 90036, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-12 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-07-01 2019-07-03 Address 51 W 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-07-07 2019-07-03 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-06-21 2013-07-01 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-06-21 2011-07-07 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-07-15 2007-06-21 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-07-15 2007-06-21 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-07-24 2023-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712000313 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210721000175 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190703060274 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170705006557 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150701006994 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130701006271 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110707002890 2011-07-07 BIENNIAL STATEMENT 2011-07-01
090618002013 2009-06-18 BIENNIAL STATEMENT 2009-07-01
070621002037 2007-06-21 BIENNIAL STATEMENT 2007-07-01
050711002552 2005-07-11 BIENNIAL STATEMENT 2005-07-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State