| 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 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 6210 E. Highway 290, Suite 450, Austin, TX, United States, 78723 |
| Principal Address ZIP Code: | 78723 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE SELL | Chief Executive Officer | 6210 E. HIGHWAY 290, SUITE 450, AUSTIN, TX, United States, 78723 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| 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 | 2024-10-15 | 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 | 2023-09-29 | Address | 6210 E. HIGHWAY 290, SUITE 450, AUSTIN, TX, 78723, 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) |
| 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 |
| 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: 04 Nov 2024
Sources: New York Secretary of State
