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 Ny 11776 |
| CEO Name | KEVIN O'SULLIVAN |
| CEO Address |
Kevin O'sullivan Suite H Bellmore Ny 11710 |
| Location Name | AGS INVESTIGATIVE SERVICES, INC. |
| Location Address |
2820 Merrick Road Suite H Bellmore Ny 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 | NY |
| Zip Code | 11776 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VERIFIED REFERRALS NETWORK, INC. | 2 Roosevelt Avenue, Port Jefferson, Ny 11776 | 2020-04-22 |
| CARMEG, INC. | 2 Roosevelt Avenue, Port Jefferson, Ny 11776 | 2008-06-20 |
| BEVERLY ZAZA CPA, P.C. | 2 Roosevelt Avenue, Port Jefferson, Ny 11776 | 2002-03-13 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DEBE05 L.L.C. | 35 Hickory St, Port Jeff Sta, Ny 11776 | 2023-03-20 |
| PERFECT CLEANING PROFESSIONAL SERVICES INC. | 37 Bergen Place, Port Jefferson, Ny 11776 | 2023-03-20 |
| PORT SMOKE CORP. | 683 Old Town Road, Port Jefferson Station, Ny 11776 | 2023-03-17 |
| BARKING MOON CREATIONS LLC | 496 North Bicycle Path, Port Jefferson Station, Ny 11776 | 2023-03-16 |
| OSVALDO JAQUEZ LLC | 33 Weldon Ln, Port Jefferson Station, Ny 11776 | 2023-03-16 |
| ALL STONE DRIVES & PATIOS INCORPORATED | 9 Parkridge Cir, Port Jefferson Station, Ny 11776 | 2023-03-15 |
| FSA UNITED CORP. | 200 Route 112, Port Jefferson Station, Ny 11776 | 2023-03-14 |
| MELLOW FLOW MEDIA LLC | 7 Day St, Port Jefferson Station, Ny 11776 | 2023-03-14 |
| BESTIE BEAUTY INC. | 1096 Ny-112 Suite 306, Port Jefferson Station, Ny 11776 | 2023-03-13 |
| NO LIMITATIONS FROM A TO Z INC. | 107 Jefferson Ave, Port Jefferson Station, Ny 11776 | 2023-03-13 |
| Business Role | Name | Address |
|---|---|---|
| CEO | KEVIN O'SULLIVAN | Kevin O'sullivan, Suite H, Bellmore, Ny 11710 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TOWER HOLDINGS GROUP INC | 251 Little Falls Drive, Wilmington, De 19808 | 2018-01-22 |
| OCS DEVELOPMENT GROUP, LLC | 140 East 45th Street, New York, Ny 10017 | 2017-01-11 |
| VERNON JACKSON RETAIL LLC | 355 Lexington Avenue, 17th Fl, New York, Ny 10017 | 2009-08-25 |
| TIME SQUARE CONSTRUCTION, INC. | 355 Lexington Ave., New York, Ny 10017 | 2007-01-17 |
| NEW LEGEND BOXING, INC. | 2820 Merrick Rd, Ste H, Bellmore, Ny 11710 | 2006-10-31 |
| ESPLANADE TOWER CORP. | 355 Lexington Ave, New York, Ny 10017 | 2005-11-09 |
| WARWICK ISLE CORP. | 6166 State Rte 42, Po Box 30, Woodbourne, Ny 12788 | 2003-03-12 |
| ELLEN RIDGE DEVELOPMENT CORP. | 156 Orange Avenue, Walden, Ny 12580 | 2002-05-02 |
| O'SULLIVANS PLUMBING & HEATING CORP. | Kevin O'sullivan, 471 Kings Highway, Valley Cottage, Ny 10989 | 2000-06-29 |
| 84 SQUARE ASSOCIATES, INC. | 11 Wilner Road, Somers, Ny 10589 | 2000-03-09 |
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| 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.