| Name: | AGILE MIND EDUCATIONAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2013 (12 years ago) |
| Entity Number: | 4339674 |
| ZIP code: | 76051 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1705 W NORTHWEST HWY STE 160, GRAPEVINE, TX, United States, 76051 |
| Principal Address: | 1705 W NW HWY SUITE 160, GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1705 W NORTHWEST HWY STE 160, GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| LINDA CHAPUT | Chief Executive Officer | 1705 W NW HWY SUITE 160, GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-22 | 2019-08-01 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-01-02 | 2017-06-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104061919 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190801061382 | 2019-08-01 | BIENNIAL STATEMENT | 2019-01-01 |
| 170622000146 | 2017-06-22 | CERTIFICATE OF CHANGE | 2017-06-22 |
| 170104006134 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150127006168 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102000373 | 2013-01-02 | APPLICATION OF AUTHORITY | 2013-01-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
