| Name: | AGS BACKYARD SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2023 (2 years ago) |
| Entity Number: | 6770485 |
| ZIP code: | 12540 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 410 Waterbury Hill Rd., Lagrangeville, NY, United States, 12540 |
| Principal Address: | 410 Waterbury Hill Rd, Lagrangeville, NY, United States, 12540 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| Marie-Louise Olsen | Agent | 410 Waterbury Hill Rd., Lagrangeville, NY, 12540 |
| Name | Role | Address |
|---|---|---|
| MARIE-LOUISE OLSEN | DOS Process Agent | 410 Waterbury Hill Rd., Lagrangeville, NY, United States, 12540 |
| Name | Role | Address |
|---|---|---|
| TOMASZ GERKA | Chief Executive Officer | 410 WATERBURY HILL RD, LAGRANGEVILLE, NY, United States, 12540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2025-03-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-03-21 | 2025-03-07 | Address | 410 Waterbury Hill Rd., Lagrangeville, NY, 12540, USA (Type of address: Registered Agent) |
| 2023-03-21 | 2025-03-07 | Address | 410 Waterbury Hill Rd., Lagrangeville, NY, 12540, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307000008 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 230321002264 | 2023-03-21 | CERTIFICATE OF INCORPORATION | 2023-03-21 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
