AGS INVESTIGATIVE SERVICES, INC. (DOS ID 3133540) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 3, 2004. The corporate CEO is KEVIN O'SULLIVAN.
| Entity Name | AGS INVESTIGATIVE SERVICES, INC. |
| Department of State (DOS) ID | 3133540 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2004-12-03 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | SUFFOLK |
| DOS Process Name | C/O GOLUB LACAPRA WILSON & DETIBERIIS |
| DOS Process Address |
2 Roosevelt Avenue Port Jefferson New York 11776 |
| CEO Name | KEVIN O'SULLIVAN |
| CEO Address |
2820 Merrick Road Suite H Bellmore New York 11710 |
| Location Name | AGS INVESTIGATIVE SERVICES, INC. |
| Location Address |
2820 Merrick Road Suite H Bellmore New York 11710 |
| Candidate / Committee | Contributor | Amount | Election Year |
|---|---|---|---|
| FRIENDS OF TOM SUOZZI | AGS INVESTIGATIVE SERVICES, INC. P.o. Box 268, Jericho, NY 11753 | 1700.00 | 2006 |
| Street Address | 2 ROOSEVELT AVENUE |
| City | PORT JEFFERSON |
| State | NEW YORK |
| Zip Code | 11776 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| CARMEG, INC. | 2 Roosevelt Avenue, Port Jefferson, New York 11776 | 2008-06-20 |
| BEVERLY ZAZA CPA, P.C. | 2 Roosevelt Avenue, Port Jefferson, New York 11776 | 2002-03-13 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 3 DUCKWOOD, LLC | 1650 Route 112, Port Jefferson Station, New York 11776 | 2020-10-30 |
| RONNIE WOOD FARM STAND LLC | 87 Pine Street, Port Jefferson Station, New York 11776 | 2020-10-28 |
| SHEL'S TRANSPORT LLC | 34 Pagnotta Dr, Port Jefferson Station, New York 11776 | 2020-10-20 |
| PROPERTY KINGS LI, INC. | 39 William Street, Port Jefferson Station, New York 11776 | 2020-10-20 |
| SAVA CONTRACTING CONSULTING LLC | 198 Norwood Ave., Port Jefferson Station, New York 11776 | 2020-10-20 |
| TKO CAPITAL GROUP, LLC | 69 Clymer Street, Port Jefferson Station, New York 11776 | 2020-10-19 |
| YOUR NEXT DOOR HANDYMAN INC | 34 Nadine Lane, Port Jefferson Sta, New York 11776 | 2020-10-16 |
| AUTHENTIC GOLD INC. | 699 Old Town Rd, Port Jefferson Station, New York 11776 | 2020-10-16 |
| LYSSA FORDE LLC | 11 Emmas Way, Port Jefferson Station, New York 11776 | 2020-10-15 |
| CAJUGAUS LLC | 238 Village Green Drive, Port Jefferson Station, New York 11776 | 2020-10-15 |
| Business Role | Name | Address |
|---|---|---|
| CEO | KEVIN O'SULLIVAN | 2820 Merrick Road, Suite H, Bellmore, New York 11710 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NEW LEGEND BOXING, INC. | 2820 Merrick Rd, Ste H, Bellmore, New York 11710 | 2006-10-31 |
| O'SULLIVANS PLUMBING & HEATING CORP. | Kevin O'sullivan, 471 Kings Highway, Valley Cottage, New York 10989 | 2000-06-29 |
| 84 SQUARE ASSOCIATES, INC. | 11 Wilner Road, Somers, New York 10589 | 2000-03-09 |
| TOWER HOLDINGS GROUP INC | 80 State Street, Albany, New York 12207-2543 | 2018-01-22 |
| OCS DEVELOPMENT GROUP, LLC | 355 Lexington Avenue, 17th Fl, New York, New York 10017 | 2017-01-11 |
| VERNON JACKSON RETAIL LLC | 355 Lexington Avenue, 17th Fl, New York, New York 10017 | 2009-08-25 |
| TIME SQUARE CONSTRUCTION, INC. | 355 Lexington Ave., New York, New York 10017 | 2007-01-17 |
| ESPLANADE TOWER CORP. | 355 Lexington Ave, New York, New York 10017 | 2005-11-09 |
| WARWICK ISLE CORP. | 6166 State Rte 42, Po Box 30, Woodbourne, New York 12788 | 2003-03-12 |
| ELLEN RIDGE DEVELOPMENT CORP. | 156 Orange Avenue, Walden, New York 12580 | 2002-05-02 |
Please comment or provide details below to improve the information on AGS INVESTIGATIVE SERVICES, INC..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.