Search icon

AMERICAN GOLF CORPORATION

Company Details

Name: AMERICAN GOLF CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1983 (41 years ago)
Entity Number: 860208
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 10670 N Central Expy, Ste 700, Dallas, TX, United States, 75231
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 312-491-8781

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 10670 N CENTRAL EXPY, STE 700, DALLAS, TX, United States, 75231

Licenses

Number Type Date Last renew date End date Address Description
0370-24-120103 Alcohol sale 2024-07-01 2024-07-01 2026-06-30 7TH AVE & 86TH ST, BROOKLYN, NY, 11228 Food & Beverage Business
0370-24-120102 Alcohol sale 2024-07-01 2024-07-01 2026-06-30 870 SHORE RD, BRONX, NY, 10465 Food & Beverage Business

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 10670 N CENTRAL EXPY, STE 700, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-08-01 Address 909 N PACIFIC COAST HWY, STE 650, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-08 2019-09-03 Address 909 N SEPULVEDA BL, STE 650, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2017-08-08 2019-09-03 Address 909 N SEPULVEDA BL, STE 650, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2015-08-06 2017-08-08 Address 6080 CENTER DR, STE 500, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2014-04-29 2015-08-06 Address 6080 CENTER DR, STE 500, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2014-04-29 2017-08-08 Address 6080 CENTER DR, STE 500, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2013-08-02 2014-04-29 Address 2951 28TH STREET STE 3000, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801004569 2023-08-01 BIENNIAL STATEMENT 2023-08-01
211004002403 2021-10-04 BIENNIAL STATEMENT 2021-10-04
190903062638 2019-09-03 BIENNIAL STATEMENT 2019-08-01
SR-85350 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85349 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170808006454 2017-08-08 BIENNIAL STATEMENT 2017-08-01
150806006321 2015-08-06 BIENNIAL STATEMENT 2015-08-01
140429002160 2014-04-29 AMENDMENT TO BIENNIAL STATEMENT 2013-08-01
130802006222 2013-08-02 BIENNIAL STATEMENT 2013-08-01
121004000836 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State