| Name: | AG SUPER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2007 (17 years ago) |
| Entity Number: | 3587461 |
| 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 |
|---|---|---|---|
| 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) |
| 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
