| Name: | AGILERA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2005 (19 years ago) |
| Entity Number: | 3248020 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 2828 N HASKELL AVE, BLDG 1 FLOOR 10, DALLAS, TX, United States, 75204 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
|---|---|---|
| CHAD S HARRIS | Chief Executive Officer | 2828 N HASKELL VAE, BLDG 1 FL 10, DALLAS, TX, United States, 75204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-25 | 2011-08-12 | Address | 2828 N HASKETT AVE, BLDG 1, FL 8, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2007-07-25 | 2009-08-06 | Address | 2828 N HASKELL AVE, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131205006112 | 2013-12-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002971 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002429 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070725003028 | 2007-07-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 050825000073 | 2005-08-25 | APPLICATION OF AUTHORITY | 2005-08-25 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
