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AGA 15TH STREET PARENT, L.L.C.

Company Details

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)
Entity Number: 3960579
County: New York
Place of Formation: Delaware
Address: 400 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 400 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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