| Name: | AGS FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1995 (30 years ago) |
| Date of dissolution: | 28 Nov 2000 |
| Entity Number: | 1895202 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 335 MADISON AVE., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 335 MADISON AVE., NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| A. RANDALL APPLEYARD | Chief Executive Officer | 335 MADISON AVE., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 1999-03-09 | Address | 555 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 1999-03-09 | Address | 555 FIFTH AVE., 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-04-02 | 1999-03-09 | Address | 555 FIFTH AVE., 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-02-16 | 1997-04-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001128000053 | 2000-11-28 | CERTIFICATE OF TERMINATION | 2000-11-28 |
| 990309002127 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970402002180 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 950216000026 | 1995-02-16 | APPLICATION OF AUTHORITY | 1995-02-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
