| Name: | AGENCY.COM LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1999 (25 years ago) |
| Entity Number: | 2412324 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 80 STATE ST, 6TH FLR, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, 6TH FLR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHAN SUH | Chief Executive Officer | 20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-20 | 2005-10-19 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-08-20 | 2005-10-19 | Address | 20 EXCHANGE PLACE, 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2003-08-20 | 2005-10-19 | Address | 20 EXCHANGE PLACE, 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2003-01-31 | 2003-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-08-08 | 2003-08-20 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2001-08-08 | 2003-08-20 | Address | 20 EXCHANGE PLACE, 15TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2001-08-08 | 2003-01-31 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-24 | 2001-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051019002022 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002510 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 030131000110 | 2003-01-31 | CERTIFICATE OF CHANGE | 2003-01-31 |
| 010808003049 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824000736 | 1999-08-24 | APPLICATION OF AUTHORITY | 1999-08-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
