| Name: | AGILE NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1996 (28 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 2053039 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Principal Address: | 800 N POINT PKWY, ALPHARETTA, GA, United States, 30005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CARL PAVARINI | Chief Executive Officer | 188 MOUNT AIRY RD, BASKING, NJ, United States, 07920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-04 | 2000-06-22 | Address | 188 MOUNT AIRY RD., BASKING RIDGE, NJ, 07920, 2042, USA (Type of address: Chief Executive Officer) |
| 1999-03-04 | 2000-06-22 | Address | 188 MOUNT AIRY RD., BASKING RIDGE, NJ, 07920, 2042, USA (Type of address: Principal Executive Office) |
| 1996-07-31 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-07-31 | 1999-03-04 | Address | AGILE NETWORKS, INC., 1300 MASSACHUSETTS AVENUE, BOXBOROUGH, MA, 01719, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1741879 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 000622002092 | 2000-06-22 | BIENNIAL STATEMENT | 2000-07-01 |
| 990304002039 | 1999-03-04 | BIENNIAL STATEMENT | 1998-07-01 |
| 970403000777 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 960731000406 | 1996-07-31 | APPLICATION OF AUTHORITY | 1996-07-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
