| Name: | AGILEASSETS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3921955 |
| ZIP code: | 78746 (Companies in New York, 78746) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 3001 Bee Caves Rd Ste. 200, Austin, TX, United States, 78746 |
| Principal Address: | 3001 Bee Caves Rd Ste. 200, SUITE 200, Austin, TX, United States, 78746 |
Contact Details
Phone +1 512-327-4200
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AGILEASSETS INC. | DOS Process Agent | 3001 Bee Caves Rd Ste. 200, Austin, TX, United States, 78746 |
| Name | Role | Address |
|---|---|---|
| JAMES A. KIRKLAND | Chief Executive Officer | 3001 BEE CAVES RD STE. 200, SUITE 200, AUSTIN, TX, United States, 78746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 3001 BEE CAVES RD, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 3001 BEE CAVES RD STE. 200, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2022-10-06 | 2024-03-01 | Address | 3001 BEE CAVES RD, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2022-10-06 | 2024-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-10-06 | 2022-10-06 | Address | 3001 BEE CAVES RD, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2022-10-06 | 2024-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-03-03 | 2022-10-06 | Address | 3001 BEE CAVES RD, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Service of Process) |
| 2014-03-03 | 2022-10-06 | Address | 3001 BEE CAVES RD, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2012-05-14 | 2014-03-03 | Address | 3144 BEE CAVES RD, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 2012-05-14 | 2014-03-03 | Address | 3144 BEE CAVES RD, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301061028 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 221006002734 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 220305000544 | 2022-03-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060076 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008274 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006815 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303006442 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120514002557 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100309001053 | 2010-03-09 | APPLICATION OF AUTHORITY | 2010-03-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
