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AG SUPER LLC

Company Details

Name: AG SUPER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2007 (17 years ago) (Companies founded in October 2007)
Entity Number: 3587461
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
2023-10-02 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-02 2024-11-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-08 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-31 2011-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104001682 2024-11-01 CERTIFICATE OF CHANGE BY ENTITY 2024-11-01
231002003050 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001001874 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191008060047 2019-10-08 BIENNIAL STATEMENT 2019-10-01
SR-48360 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-48361 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171004007148 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151001006183 2015-10-01 BIENNIAL STATEMENT 2015-10-01
140820002083 2014-08-20 BIENNIAL STATEMENT 2013-10-01
120329002376 2012-03-29 BIENNIAL STATEMENT 2011-10-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State