| Name: | THE AGS FIRM P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2021 (3 years ago) |
| Entity Number: | 6307832 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 Penn Plaza, 19th Floor, New York, NY, United States, 10001 |
| Address: | 5 Penn Plaza, 23rd floor, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 120
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 5 Penn Plaza, 23rd floor, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ERIC SMALL | Chief Executive Officer | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| 2023-10-04 | 2025-02-07 | Address | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2025-02-07 | Address | 5 Penn Plaza, 19th Floor, New York, NY, 10001, USA (Type of address: Service of Process) |
| 2021-10-20 | 2023-10-04 | Address | 12 westcliff drive, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2021-10-19 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 120, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207000640 | 2025-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-06 |
| 231004004070 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211020002310 | 2021-10-19 | CERTIFICATE OF INCORPORATION | 2021-10-19 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
