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AGENT LOGIC, INC.

Company Details

Name: AGENT LOGIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 2009 (15 years ago)
Date of dissolution: 23 Mar 2022
Entity Number: 3858127
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 2100 SEAPORT BLVD, REDWOOD CITY, CA, United States, 94063

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY STEWART Chief Executive Officer 2100 SEAPORT BLVD, REDWOOD CITY, CA, United States, 94063

History

Start date End date Type Value
2022-03-24 2022-03-24 Address 2100 SEAPORT BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2019-09-19 2022-03-24 Address 2100 SEAPORT BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2019-09-19 2022-03-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-21 2019-01-28 Address 111 EIGHTH AVENUE - 18TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-12-21 2019-09-19 Address 111 EIGHTH AVENUE - 18TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-27 2019-09-19 Address 2100 SEAPORT BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2013-09-27 2019-09-19 Address 2100 SEAPORT BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2011-12-19 2013-09-27 Address 100 CARDINAL WAY, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2011-12-19 2013-09-27 Address 100 CARDINAL WAY, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220324002378 2022-03-23 CERTIFICATE OF TERMINATION 2022-03-23
210930003129 2021-09-30 BIENNIAL STATEMENT 2021-09-30
190919002016 2019-09-19 BIENNIAL STATEMENT 2019-09-01
SR-53033 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171221000250 2017-12-21 CERTIFICATE OF CHANGE 2017-12-21
160204000095 2016-02-04 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-02-04
151001006941 2015-10-01 BIENNIAL STATEMENT 2015-09-01
130927006224 2013-09-27 BIENNIAL STATEMENT 2013-09-01
111219002376 2011-12-19 BIENNIAL STATEMENT 2011-09-01
090921000066 2009-09-21 APPLICATION OF AUTHORITY 2009-09-21

Date of last update: 26 Nov 2024

Sources: New York Secretary of State