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AGILON NEW YORK HOLDCO, INC.

Company Details

Name: AGILON NEW YORK HOLDCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2019 (5 years ago)
Entity Number: 5626521
ZIP code: 10005
County: Erie
Place of Formation: New York
Principal Address: 6210 E. Highway 290, Suite 450, Austin, TX, United States, 78723
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
STEVE SELL Chief Executive Officer 6210 E. HIGHWAY 290, SUITE 450, AUSTIN, TX, United States, 78723

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 6210 E. HIGHWAY 290, SUITE 450, AUSTIN, TX, 78723, USA (Type of address: Chief Executive Officer)
2024-10-15 2024-10-15 Address ONE WORLD TRADE CENTER, STE 2000, LONG BEACH, CA, 90831, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-09-29 Address ONE WORLD TRADE CENTER, STE 2000, LONG BEACH, CA, 90831, USA (Type of address: Chief Executive Officer)
2023-09-29 2024-10-11 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-09-29 2024-10-15 Address ONE WORLD TRADE CENTER, STE 2000, LONG BEACH, CA, 90831, USA (Type of address: Chief Executive Officer)
2023-09-29 2024-10-15 Address 122 East 42nd Street, 18th Floor, New York, NY, 10168, USA (Type of address: Service of Process)
2023-09-29 2024-10-15 Address 6210 E. HIGHWAY 290, SUITE 450, AUSTIN, TX, 78723, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-09-29 Address 6210 E. HIGHWAY 290, SUITE 450, AUSTIN, TX, 78723, USA (Type of address: Chief Executive Officer)
2019-09-24 2023-09-29 Address C/O PROSKAUER ROSE LLP, 11 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-09-24 2023-09-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
241015001593 2024-10-11 CERTIFICATE OF CHANGE BY ENTITY 2024-10-11
230929002784 2023-09-29 BIENNIAL STATEMENT 2023-09-01
210917002719 2021-09-17 BIENNIAL STATEMENT 2021-09-17
190924000345 2019-09-24 CERTIFICATE OF INCORPORATION 2019-09-24

Date of last update: 22 Nov 2024

Sources: New York Secretary of State