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AG ASIA LLC

Company Details

Name: AG ASIA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2006 (18 years ago) (Companies founded in September 2006)
Entity Number: 3415577
ZIP code: 19807 (Companies in New York, 19807)
County: New York
Place of Formation: Delaware
Address: 400 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES DOS Process Agent 400 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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