| Name: | AGENT SUPPORT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1977 (47 years ago) |
| Date of dissolution: | 30 Nov 2019 |
| Entity Number: | 453531 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 PARK AVENUE / SUITE 1910, SUITE 1910, NEW YORK, NY, United States, 10016 |
| Principal Address: | 99 PARK AVENUE / SUITE 1910, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGENT SUPPORT SERVICES, INC. 401(K) PLAN | 2010 | 133017392 | 2011-07-15 | AGENT SUPPORT SERVICES, INC. | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133017392 |
| Plan administrator’s name | AGENT SUPPORT SERVICES, INC. |
| Plan administrator’s address | 99 PARK AVENUE, SUITE 1100, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126972025 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | SAMUEL KAUFMAN |
| Name | Role | Address |
|---|---|---|
| SAMUEL J. KAUFMAN | Chief Executive Officer | 99 PARK AVENUE / SUITE 1910, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SAMUEL J. KAUFMAN | DOS Process Agent | 99 PARK AVENUE / SUITE 1910, SUITE 1910, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-12 | 2019-11-01 | Address | 99 PARK AVENUE / SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-03-12 | 2019-11-01 | Address | 99 PARK AVENUE / SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-03-12 | 2019-11-01 | Address | 99 PARK AVENUE / SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1977-11-01 | 2007-03-12 | Address | 510 E. 77TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191122000517 | 2019-11-22 | CERTIFICATE OF MERGER | 2019-11-30 |
| 191101061346 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 20170216008 | 2017-02-16 | ASSUMED NAME CORP INITIAL FILING | 2017-02-16 |
| 131106006799 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114003053 | 2011-11-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002587 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119002813 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 070312002503 | 2007-03-12 | BIENNIAL STATEMENT | 2005-11-01 |
| A439888-11 | 1977-11-01 | CERTIFICATE OF INCORPORATION | 1977-11-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
