| Name: | AG DIRECT LENDING FUND GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 2014 (10 years ago) |
| Entity Number: | 4672962 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Address ZIP Code: | 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 |
|---|---|---|---|
| 2020-12-03 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-01 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001357 | 2024-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-01 |
| 221202002639 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061411 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-69517 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-69518 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203007550 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006982 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150204000697 | 2015-02-04 | CERTIFICATE OF PUBLICATION | 2015-02-04 |
| 141201000158 | 2014-12-01 | APPLICATION OF AUTHORITY | 2014-12-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
