AG SPECIALTY SERVICES INC.
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| Name: | AG SPECIALTY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2013 (12 years ago) |
| Entity Number: | 4443093 |
| ZIP code: | 33484 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14112 HUNTINGTON POINTE DRIVE, 302, DELRAY BEACH, FL, United States, 33484 |
| Principal Address: | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, United States, 33489 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14112 HUNTINGTON POINTE DRIVE, 302, DELRAY BEACH, FL, United States, 33484 |
| Name | Role | Address |
|---|---|---|
| ALAN GUREWITZ | Chief Executive Officer | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, United States, 33489 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, 33489, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-02-26 | Address | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, 33484, USA (Type of address: Service of Process) |
| 2020-06-18 | 2024-02-26 | Address | 14112 HUNTINGTON POINTE DRIVE, SUITE 302, DELRAY BEACH, FL, 33489, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2020-06-18 | Address | 101 EAST PARK AVENUE #55, LONG BEACH, NY, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2020-06-18 | Address | 101 EAST PARK AVENUE #55, LONG BEACH, NY, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002278 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220314003015 | 2022-03-14 | BIENNIAL STATEMENT | 2021-08-01 |
| 200713000084 | 2020-07-13 | CERTIFICATE OF CHANGE | 2020-07-13 |
| 200618002001 | 2020-06-18 | AMENDMENT TO BIENNIAL STATEMENT | 2019-08-01 |
| 200420060593 | 2020-04-20 | BIENNIAL STATEMENT | 2019-08-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State