| Name: | NY CAP AGENCY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 May 2003 (22 years ago) |
| Entity Number: | 2902013 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-19 | 2023-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-06 | 2022-05-19 | Address | ATTN: GENERAL COUNSEL, 545 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-06-02 | 2013-05-06 | Address | ATTN: GENERAL COUNSEL, 390 PARK AVENUE, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-04-10 | 2011-06-02 | Address | ATTN: EDWIN V. PETZ, ESQ., 390 PARK AVENUE, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-05-02 | 2008-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-05-02 | 2006-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519002198 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 220519002930 | 2022-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-19 |
| 210513060397 | 2021-05-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060392 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 150504006130 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007641 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002183 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002251 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 080616000513 | 2008-06-16 | CERTIFICATE OF AMENDMENT | 2008-06-16 |
| 070518002434 | 2007-05-18 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
