| Entity Name: | AGSS HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 02 Jul 2007 (Companies founded in July 2007) |
| Date of dissolution: | 09 Dec 2016 |
| Business ALEI: | 0904772 |
| Business address: | 1111 SUMMER ST., 4TH FL., STAMFORD, CT, 06905 |
| ZIP code: | 06905 (Companies in Fairfield, 06905) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | jbrain@agsemiconductor.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSHUA BRAIN | Agent | 1111 SUMMER ST., 4TH FL., STAMFORD, CT, 06905, United States | 615 ROUND HILL RD, GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALBERT P. VASQUEZ | Officer | 1111 SUMMER ST., 4TH FL., STAMFORD, CT, 06905, United States | 25 FOXWOOD ROAD, STAMFORD, CT, 06903, United States |
| JOSHUA BRAIN | Officer | 1111 SUMMER ST., 4TH FL., STAMFORD, CT, 06905, United States | 615 ROUND HILL RD, GREENWICH, CT, 06831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AG SEMICONDUCTOR SERVICES, INC. | AGSS HOLDINGS, INC. | 2008-07-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005716325 | 2016-12-09 | 2016-12-09 | Dissolution | Certificate of Dissolution | No data |
| 0005655838 | 2016-09-09 | 2016-09-09 | Change of Agent | Agent Change | No data |
| 0005633089 | 2016-08-15 | 2016-08-15 | Agent Resignation | Agent Resignation | No data |
| 0005449216 | 2015-12-14 | 2015-12-14 | First Report | Organization and First Report | No data |
| 0003742136 | 2008-07-29 | 2008-07-29 | Amendment | Amend Name | No data |
| 0003487118 | 2007-07-02 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
