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AGENCY DEVELOPMENT, INC.

Company Details

Name: AGENCY DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1995 (29 years ago)
Entity Number: 1932403
ZIP code: 10005
County: Monroe
Place of Formation: Michigan
Principal Address: 1150 CORPORATE OFFICE DR, STE. 220, MILFORD, MI, United States, 48381
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
AGENCY DEVELOPMENT, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DANIEL G. SCHMEDLEN, JR. Chief Executive Officer 1150 CORPORATE OFFICE DR, STE. 220, MILFORD, MI, United States, 48381

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 1150 CORPORATE OFFICE DR, STE. 220, MILFORD, MI, 48381, USA (Type of address: Chief Executive Officer)
2019-06-10 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-10 2023-06-02 Address 1150 CORPORATE OFFICE DR, STE. 220, MILFORD, MI, 48381, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-06-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-06-22 2019-06-10 Address 1150 CORPORATE OFFICE DR, MILFORD, MI, 48381, USA (Type of address: Chief Executive Officer)
2015-06-26 2018-07-12 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-06-26 2018-07-12 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602000512 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210719002216 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190610060480 2019-06-10 BIENNIAL STATEMENT 2019-06-01
SR-22950 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22949 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180712000046 2018-07-12 CERTIFICATE OF CHANGE 2018-07-12
170622006069 2017-06-22 BIENNIAL STATEMENT 2017-06-01
150626000240 2015-06-26 CERTIFICATE OF CHANGE 2015-06-26
150610006275 2015-06-10 BIENNIAL STATEMENT 2015-06-01
130613006039 2013-06-13 BIENNIAL STATEMENT 2013-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State