AGS DEVICES LTD.
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| Name: | AGS DEVICES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2002 (23 years ago) |
| Entity Number: | 2810522 |
| ZIP code: | 11714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15-8 GRUMMAN RD WEST, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILVAN ANGELINI | DOS Process Agent | 15-8 GRUMMAN RD WEST, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| GILVAN ANGELINI | Chief Executive Officer | 15-8 GRUMMAN RD WEST, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| ANDY SPATHIS | Agent | 14 PETAL LANE, HICKSVILLE, NY, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-23 | 2012-11-21 | Address | 13 HERZOG PL, HICKSVILLE, NY, 11801, 2801, USA (Type of address: Chief Executive Officer) |
| 2004-12-23 | 2012-11-21 | Address | 13 HERZOG PL, HICKSVILLE, NY, 11801, 2801, USA (Type of address: Principal Executive Office) |
| 2004-12-23 | 2012-11-21 | Address | 13 HERZOG PL, HICKSVILLE, NY, 11801, 2801, USA (Type of address: Service of Process) |
| 2002-09-11 | 2004-12-23 | Address | 14 PETAL LANE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121121002132 | 2012-11-21 | BIENNIAL STATEMENT | 2012-09-01 |
| 080924002089 | 2008-09-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 041223002019 | 2004-12-23 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911000660 | 2002-09-11 | CERTIFICATE OF INCORPORATION | 2002-09-11 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State