AGES ELECTRONICS, INC.
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| Name: | AGES ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1991 (34 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAN COHEN | Chief Executive Officer | 5555 MELROSE AVENUE, HOLLYWOOD, CA, United States, 90036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 5555 MELROSE AVENUE, HOLLYWOOD, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State