Name: | N. Y. AGENT PROVOCATEUR |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Nov 2002 (22 years ago) |
Entity Number: | 2836215 |
County: | New York |
Place of Formation: | California |
Foreign Legal Name: | AGENT PROVOCATEUR, INC. |
Fictitious Name: | N. Y. AGENT PROVOCATEUR |
Address: | 154 CLERKENWELL RD, LONDON, United Kingdom, EC1R5-AB |
Address ZIP Code: |
Name | Role | Address |
---|---|---|
AMANDA BROOKS | Chief Executive Officer | 154 CLERKENWELL RD, LONDON, United Kingdom, ECIR5-AB |
Name | Role | Address |
---|---|---|
The corporation | DOS Process Agent | 154 CLERKENWELL RD, LONDON, United Kingdom, EC1R5-AB |
Start date | End date | Type | Value |
---|---|---|---|
2016-06-01 | 2023-06-02 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
2016-05-31 | 2023-06-02 | Address | 154 CLERKENWELL RD, LONDON, GBR (Type of address: Chief Executive Officer) |
2008-11-07 | 2016-05-31 | Address | 154 CLERKENWELL RD, LONDON, GBR (Type of address: Chief Executive Officer) |
2006-11-01 | 2008-11-07 | Address | 18 MANSFIELD ST, LONDON, GBR (Type of address: Chief Executive Officer) |
2006-11-01 | 2008-11-07 | Address | 18 MANFIELD ST, LONDON, GBR (Type of address: Principal Executive Office) |
2002-11-19 | 2016-06-01 | Address | 12400 WILSHIRE BLVD., #1300, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230602002232 | 2022-12-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2022-12-27 |
160601000018 | 2016-06-01 | CERTIFICATE OF CHANGE | 2016-06-01 |
160531002036 | 2016-05-31 | AMENDMENT TO BIENNIAL STATEMENT | 2014-11-01 |
141103007752 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
121115006079 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
101115002128 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
081107002527 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
061101002676 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
021119000593 | 2002-11-19 | APPLICATION OF AUTHORITY | 2002-11-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State