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AG ASIA II LLC

Company Details

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

DOS Process Agent

Name Role Address
c/o maples fiduciary services DOS Process Agent 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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