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AEGIS AMERICA, LLC

Company Details

Name: AEGIS AMERICA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 15 Dec 2003 (21 years ago)
Entity Number: 2988597
County: New York
Place of Formation: New York

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2008-04-09 2009-06-01 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-04-09 2009-06-01 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-02-15 2008-04-09 Address 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2007-02-15 2008-04-09 Address 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2003-12-15 2007-02-15 Address 11 HANOVER SQUARE, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090601000279 2009-06-01 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-06-01
090601000275 2009-06-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-07-01
080409000960 2008-04-09 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-09
070215000474 2007-02-15 CERTIFICATE OF CHANGE 2007-02-15
060131000351 2006-01-31 AFFIDAVIT OF PUBLICATION 2006-01-31
060131000346 2006-01-31 AFFIDAVIT OF PUBLICATION 2006-01-31
050928000647 2005-09-28 CERTIFICATE OF AMENDMENT 2005-09-28
031215000222 2003-12-15 ARTICLES OF ORGANIZATION 2003-12-15

Date of last update: 12 Mar 2025

Sources: New York Secretary of State