| Name: | AMERICAN GAMING SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Oct 2005 (19 years ago) |
| Entity Number: | 3274720 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AGS LLC |
| Fictitious Name: | AMERICAN GAMING SYSTEMS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-18 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-18 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-06 | 2012-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-06 | 2012-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-28 | 2010-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001780 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003408 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191004060880 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 180329006158 | 2018-03-29 | BIENNIAL STATEMENT | 2017-10-01 |
| 151104006467 | 2015-11-04 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022002028 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 120918000456 | 2012-09-18 | CERTIFICATE OF CHANGE | 2012-09-18 |
| 111028002618 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 100406000352 | 2010-04-06 | CERTIFICATE OF CHANGE | 2010-04-06 |
| 080609002304 | 2008-06-09 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
