| Name: | AG DIRECT LENDING FUND III GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5228340 |
| ZIP code: | 19807 (Companies in New York, 19807) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 kennett pike,, WILMINGTON, DE, United States, 19807 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| c/o maples fiduciary services | DOS Process Agent | 4001 kennett pike,, WILMINGTON, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-09-30 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-30 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-05 | 2021-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-02 | 2019-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104003484 | 2024-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-28 |
| 231101039476 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101003791 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 210930002809 | 2021-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-29 |
| 191105060131 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 180109000823 | 2018-01-09 | CERTIFICATE OF PUBLICATION | 2018-01-09 |
| 171102000161 | 2017-11-02 | APPLICATION OF AUTHORITY | 2017-11-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
