| Entity Name: | ASSOCIATED GLOBAL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 04 Oct 2001 |
| Business ALEI: | 0692601 |
| Annual report due: | 04 Oct 2022 |
| NAICS code: | 488510 - Freight Transportation Arrangement |
| Business address: | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| Mailing address: | 800 N. IL ROUTE 83, WOOD DALE, IL, USA, 60191 |
| Place of Formation: | DELAWARE |
| E-Mail: | indra.mahadeo@agsystems.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Walker | Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 51 Doubling Rd, Greenwich, CT, 06830-4845, United States |
| Fred Ruffolo | Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| Scott Richter | Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 822 Rhinehart Ln, Phoenixville, PA, 19460-5604, United States |
| Frank Ryan | Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| Michael Occhicone | Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| Travis Hutchison | Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| Jared Lehnick | Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| DAVID CADMUS | Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| John Rudin | Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Toshiya Abe | Director | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| Michael Occhicone | Director | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| DAVID CADMUS | Director | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011052165 | 2022-11-02 | 2022-11-02 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009818820 | 2021-10-04 | No data | Annual Report | Annual Report | No data |
| 0006993832 | 2020-09-30 | No data | Annual Report | Annual Report | 2020 |
| 0006642146 | 2019-09-11 | No data | Annual Report | Annual Report | 2019 |
| 0006312319 | 2019-01-08 | No data | Annual Report | Annual Report | 2018 |
| 0006057944 | 2018-02-07 | No data | Annual Report | Annual Report | 2017 |
| 0005679471 | 2016-10-24 | No data | Annual Report | Annual Report | 2016 |
| 0005410412 | 2015-10-12 | No data | Annual Report | Annual Report | 2015 |
| 0005204630 | 2014-10-22 | No data | Annual Report | Annual Report | 2014 |
| 0005204603 | 2014-10-22 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
