| Name: | AG ASIA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Sep 2006 (18 years ago) |
| Entity Number: | 3415577 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Address ZIP Code: | 19807 |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 400 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-09-12 | 2024-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2024-09-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2018-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-21 | 2011-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001377 | 2024-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-01 |
| 240912002548 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220901002612 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901062043 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-44787 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180905006866 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006881 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925006313 | 2014-09-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 121113002197 | 2012-11-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 111116000147 | 2011-11-16 | CERTIFICATE OF CHANGE | 2011-11-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
