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AGATE SOFTWARE, INC.

Company Details

Name: AGATE SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2011 (14 years ago)
Entity Number: 4052402
ZIP code: 12260
County: New York
Place of Formation: Michigan
Principal Address: 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, United States, 48864
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
KIRK M. MARBLE Chief Executive Officer 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, United States, 48864

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer)
2023-02-17 2023-02-17 Address 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer)
2023-02-17 2024-10-30 Address 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer)
2023-02-17 2024-10-30 Address 2214 UNIVERSITY PARK DR, Suite 102, Suite 102, OKEMOS, MI, 48864, USA (Type of address: Service of Process)
2023-02-17 2024-10-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-06-06 2023-02-17 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-06-06 2023-02-17 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-02-15 2023-02-17 Address 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-02-21 2019-02-15 Address 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241030017155 2024-10-14 CERTIFICATE OF CHANGE BY AGENT 2024-10-14
230217001479 2023-02-17 BIENNIAL STATEMENT 2023-02-01
210218060017 2021-02-18 BIENNIAL STATEMENT 2021-02-01
190606000114 2019-06-06 CERTIFICATE OF CHANGE 2019-06-06
190215060323 2019-02-15 BIENNIAL STATEMENT 2019-02-01
SR-102495 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170224006215 2017-02-24 BIENNIAL STATEMENT 2017-02-01
150305006361 2015-03-05 BIENNIAL STATEMENT 2015-02-01
130221006056 2013-02-21 BIENNIAL STATEMENT 2013-02-01
120815000686 2012-08-15 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State