Name: | AG ASIA II LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 28 May 2010 (14 years ago) |
Entity Number: | 3955592 |
County: | New York |
Place of Formation: | Delaware |
Address: | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
Address ZIP Code: | 19807 |
Name | Role | Address |
---|---|---|
c/o maples fiduciary services | DOS Process Agent | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-01 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2024-05-01 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2020-05-14 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-05-01 | 2020-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2011-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2011-11-16 | 2018-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2010-05-28 | 2011-11-16 | Address | 245 PARK AVENUE, 26TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241104001477 | 2024-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-01 |
240501043669 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
220516000992 | 2022-05-16 | BIENNIAL STATEMENT | 2022-05-01 |
200514060350 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
SR-54735 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
180501007637 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
160502006295 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
140925006308 | 2014-09-25 | BIENNIAL STATEMENT | 2014-05-01 |
130715002440 | 2013-07-15 | BIENNIAL STATEMENT | 2012-05-01 |
111116000154 | 2011-11-16 | CERTIFICATE OF CHANGE | 2011-11-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State