| Name: | AGILIS DELIVERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2003 (22 years ago) (Companies founded in May 2003) |
| Entity Number: | 2902113 |
| ZIP code: | 12203 (Companies in Saratoga, 12203) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1971 WESTERN AVENUE / #267, ALBANY, NY, United States, 12203 |
| Principal Address: | 1 LIBERTY WAY, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1971 WESTERN AVENUE / #267, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| SHAWN LYNCH | Chief Executive Officer | 1971 WESTERN AVENUE / #267, ALBANY, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-19 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-09 | 2013-05-31 | Address | 4 SHERWOOD LANE, BURNT HILLS, NY, 12027, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2011-06-09 | Address | 23 GLEN TERRACE, GLENVILLE, NY, 12302, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2011-06-09 | Address | 23 GLEN TERRACE, GLENVILLE, NY, 12302, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2011-06-09 | Address | 23 GLEN TERR, GLENVILLE, NY, 12302, USA (Type of address: Service of Process) |
| 2003-05-05 | 2006-01-09 | Address | C/O HINMAN STRAUB P.C., 121 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-05-05 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160209000357 | 2016-02-09 | CERTIFICATE OF AMENDMENT | 2016-02-09 |
| 151028006091 | 2015-10-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006193 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609002636 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 070615002705 | 2007-06-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 060109002093 | 2006-01-09 | BIENNIAL STATEMENT | 2005-05-01 |
| 030505000053 | 2003-05-05 | CERTIFICATE OF INCORPORATION | 2003-05-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
