| Name: | ADVOGENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2007 (17 years ago) |
| Entity Number: | 3524264 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 360 NORTH CRESCENT DRIVE, SOUTH BUILDINGS, BEVERLY HILLS, CA, United States, 90210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARY ANN SIGLER | Chief Executive Officer | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-02 | 2017-06-01 | Address | 360 N CRESCENT DRIVE, SOUTH BLDG, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2009-04-27 | 2011-06-02 | Address | 371 HOES LANE, STE 300, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2009-04-27 | 2017-06-01 | Address | 360 N CRESCENT DRIVE, BLDG S, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2007-05-30 | 2017-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47118 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601002001 | 2017-06-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 110602002715 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002874 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530000882 | 2007-05-30 | APPLICATION OF AUTHORITY | 2007-05-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
