Name: | AGA 15TH STREET PARENT, L.L.C. |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 11 Jun 2010 (14 years ago) (Companies founded in June 2010) |
Entity Number: | 3960579 |
ZIP code: | 19807 (Companies in New York, 19807) |
County: | New York |
Place of Formation: | Delaware |
Address: | 400 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 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 |
---|---|---|---|
2024-06-04 | 2024-11-04 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2024-06-04 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2020-06-08 | 2024-06-04 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-06-01 | 2020-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2010-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2010-06-11 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241104001711 | 2024-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-01 |
240604002499 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
220601001031 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
200608061133 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
SR-54809 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
180601007103 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
160601006582 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
140708006453 | 2014-07-08 | BIENNIAL STATEMENT | 2014-06-01 |
130911002447 | 2013-09-11 | BIENNIAL STATEMENT | 2012-06-01 |
101013000494 | 2010-10-13 | CERTIFICATE OF PUBLICATION | 2010-10-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State