| Name: | AG DIRECT LENDING FUND II GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 2016 (8 years ago) |
| Entity Number: | 4971995 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Address ZIP Code: | 19807 |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-08-29 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-07-03 | 2024-08-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-12 | 2020-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-07-06 | 2018-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-01 | 2018-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001787 | 2024-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-01 |
| 240829000180 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 220701001522 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200703060343 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-75815 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180712006414 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 180706000050 | 2018-07-06 | CERTIFICATE OF CHANGE | 2018-07-06 |
| 160901000418 | 2016-09-01 | CERTIFICATE OF PUBLICATION | 2016-09-01 |
| 160701000417 | 2016-07-01 | APPLICATION OF AUTHORITY | 2016-07-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
