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AGILITY LOGISTICS CORP.

Company Details

Name: AGILITY LOGISTICS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1984 (41 years ago)
Entity Number: 900141
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 200 Wood Ave S, Suite 300, Iselin, NJ, United States, 08830
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NIELS LARSEN Chief Executive Officer 200 WOOD AVE S, SUITE 300, ISELIN, NJ, United States, 08830

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 310 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2018-03-06 2023-06-01 Address 310 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2016-03-01 2023-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-03-05 2018-03-06 Address 240 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2012-05-11 2018-03-06 Address 240 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Principal Executive Office)
2010-04-13 2012-05-11 Address 20 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Principal Executive Office)
2010-04-13 2016-03-01 Address 240 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Service of Process)
2010-04-13 2014-03-05 Address 240 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2008-04-25 2010-04-13 Address 1251 E DYER RD / SUITE 200, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office)
2008-04-25 2010-04-13 Address 1251 E DYER RD / SUITE 200, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601000116 2023-06-01 BIENNIAL STATEMENT 2022-03-01
210630001065 2021-06-30 BIENNIAL STATEMENT 2021-06-30
180306007111 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160301006331 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140305006117 2014-03-05 BIENNIAL STATEMENT 2014-03-01
120511002236 2012-05-11 BIENNIAL STATEMENT 2012-03-01
100413002893 2010-04-13 BIENNIAL STATEMENT 2010-03-01
080425002608 2008-04-25 BIENNIAL STATEMENT 2008-03-01
070326000605 2007-03-26 CERTIFICATE OF AMENDMENT 2007-03-26
060531002534 2006-05-31 BIENNIAL STATEMENT 2006-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State