| Name: | AG US GROUP SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2016 (8 years ago) |
| Entity Number: | 5038547 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address: | 1633 Broadway, 1633 BROADWAY, 23RD FL., New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DOMINIC J. FREDERICO | Chief Executive Officer | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 Broadway, 1633 BROADWAY, 23RD FL., New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-11-05 | Address | 28 LIBERTY ST., 1633 BROADWAY, 23RD FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2024-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105001228 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221116001309 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061442 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-76983 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76982 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007316 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161115000445 | 2016-11-15 | APPLICATION OF AUTHORITY | 2016-11-15 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
