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AG Architecture, Inc.

Company Details

Name: AG Architecture, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 21 Jan 1999 (26 years ago)
Date of Dissolution: 01 Feb 2023 (2 years ago)
Date of Status Change: 01 Feb 2023 (2 years ago)
Identification Number: 000104468
Place of Formation: WISCONSIN
Principal Address: 1414 UNDERWOOD AVENUE SUITE 301, WAUWATOSA, WI, 53213, USA
Purpose: ARCHITECTURE AND ENGINEERING
NAICS: 541310 - Architectural Services
Historical names: ALDRIAN GUSZKOWSKI, INC.

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 47 WOOD AVE. STE 2, BARRINGTON, RI, 02806, USA

PRESIDENT

Name Role Address
EUGENE R GUSZKOWSKI PRESIDENT 1414 UNDERWOOD AVENUE SUITE 301 WAUWATOSA, WI 53213 USA

SECRETARY

Name Role Address
ANTHONY LUCIANO SECRETARY 1414 UNDERWOOD AVE, STE 301 WAUWATOSA, WI 53213 USA

TREASURER

Name Role Address
TRACEY SCHNICK TREASURER 1414 UNDERWOOD AVENUE, SUITE 301 WAUWATOS, WI 53213 USA

DIRECTOR

Name Role Address
TRACEY SCHNICK DIRECTOR 1414 UNDERWOOD AVENUE SUITE 301 WAUWATOSA, WI 53213 USA
JOHN CRONIN DIRECTOR 1414 UNDERWOOD AVENUE, SUITE 301 WAUWATOSA, WI 53213 USA
ANTHONY LUCIANO DIRECTOR 1414 UNDERWOOD AVE SUITE 301 WAUWATOSA, WI 53213 USA
EUGENE R GUSZKOWSKI DIRECTOR 1414 UNDERWOOD AVENUE SUITE 301 WAUWATOSA, WI 53213 USA

VICE PRESIDENT

Name Role Address
JOHN CRONIN VICE PRESIDENT 1414 UNDERWOOD AVE SUITE 301 WAUWATOSA, WI 53213 USA
TRACEY SCHNICK VICE PRESIDENT 1414 UNDERWOOD AVE SUITE 301 WAUWATOSA, WI 53213 USA

Events

Type Date Old Value New Value
Name Change 2003-01-06 ALDRIAN GUSZKOWSKI, INC. AG Architecture, Inc.

Filings

Number Name File Date
202327151010 Application for Certificate of Withdrawal 2023-02-01
202214840560 Annual Report 2022-04-15
202190480000 Annual Report 2021-02-09
202039058560 Statement of Change of Registered/Resident Agent Office 2020-04-30
202034928480 Annual Report 2020-02-21
201914967560 Statement of Change of Registered/Resident Agent 2019-08-23
201987103180 Annual Report 2019-02-20
201857046090 Annual Report 2018-01-30
201734596090 Annual Report 2017-02-23
201696391380 Statement of Change of Registered/Resident Agent 2016-05-02

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State