| Name: | AGILANT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2005 (19 years ago) |
| Entity Number: | 3220410 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Activity Description: | National IT solutions, managed services and technology provider. Our services include IT Procurement (multivendor, multiplatform HW/SW procurement), Managed Services (24x7 HW/SW support services), Advisory & Transformation (cloud computing, data center, storage/servers, managed print services). |
| Address: | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, United States, 11050 |
Contact Details
Phone +1 212-736-0111
Website http://www.goagilant.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGILANT SOLUTIONS, INC., FLORIDA | F17000001920 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PK8WMKWJ9KD1 | 2024-10-02 | 3 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, 4610, USA | 3 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, 4610, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | AGILANT SOLUTIONS INC |
| URL | https://www.goagilant.com |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-04 |
| Initial Registration Date | 2006-05-12 |
| Entity Start Date | 2005-07-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511, 541512, 541513, 541519 |
| Product and Service Codes | J074 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATIE M RILEY |
| Role | MS. |
| Address | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA |
| Title | ALTERNATE POC |
| Name | MARK ROMANOWSKI |
| Role | MR. |
| Address | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, 7322, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATIE M RILEY |
| Role | MS. |
| Address | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA |
| Title | ALTERNATE POC |
| Name | KATIE M RILEY |
| Role | MS. |
| Address | 112 WEST 34TH STREET, 17TH FLOOR, NEW YORK, NY, 10120, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | KATIE M RILEY |
| Role | MS. |
| Address | 112 WEST 34TH STREET, 17TH FLOOR, NEW YORK, NY, 10120, USA |
| Title | ALTERNATE POC |
| Name | MARK ROMANOWSKI |
| Role | MR. |
| Address | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4ECW1 | Active | Non-Manufacturer | 2006-05-15 | 2024-09-23 | 2029-09-23 | 2025-09-19 | |||||||||||||||
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| POC | KATIE M. RILEY |
| Phone | +1 212-736-0111 |
| Fax | +1 212-629-3944 |
| Address | 3 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050 4610, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| SONNY CHABRA | Chief Executive Officer | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-07 | 2023-06-07 | Address | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2019-06-14 | 2023-06-07 | Address | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2019-05-30 | 2023-06-07 | Address | 3 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2013-06-14 | 2019-06-14 | Address | 48 WEST 37TH ST, 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-06-19 | 2019-05-30 | Address | 48 WEST 37TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-07-31 | 2013-06-14 | Address | 20 EAGLE COURT, MUTTONTOWN, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2007-07-31 | 2019-06-14 | Address | 48 WEST 37TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-09-09 | 2017-08-24 | Name | ASI SYSTEM INTEGRATION, INC. |
| 2005-06-17 | 2009-06-19 | Address | 48 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607000037 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210706000040 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 190614060183 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 190530000461 | 2019-05-30 | CERTIFICATE OF CHANGE | 2019-05-30 |
| 171226006159 | 2017-12-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 170824000293 | 2017-08-24 | CERTIFICATE OF AMENDMENT | 2017-08-24 |
| 170424006239 | 2017-04-24 | BIENNIAL STATEMENT | 2015-06-01 |
| 130614002173 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110719002535 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619002550 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
