| Name: | AGS VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1992 (32 years ago) |
| Date of dissolution: | 09 Jul 2013 |
| Entity Number: | 1667198 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | C/O THE RELATED COMPANIES LP, 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-10 | 2005-04-29 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-09-10 | 2005-04-29 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-09-21 | 2001-01-04 | Address | ATTN: ELIHU FRIER, ESQ., 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130709000658 | 2013-07-09 | CERTIFICATE OF DISSOLUTION | 2013-07-09 |
| 130624000637 | 2013-06-24 | ANNULMENT OF DISSOLUTION | 2013-06-24 |
| DP-1752128 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 081031002549 | 2008-10-31 | BIENNIAL STATEMENT | 2008-09-01 |
| 061106003147 | 2006-11-06 | BIENNIAL STATEMENT | 2006-09-01 |
| 050429002687 | 2005-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2004-09-01 |
| 041102002585 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020910002769 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 010104000226 | 2001-01-04 | CERTIFICATE OF CHANGE | 2001-01-04 |
| 920921000029 | 1992-09-21 | CERTIFICATE OF INCORPORATION | 1992-09-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
