| Name: | EGENCIA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2005 (19 years ago) |
| Entity Number: | 3295633 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-21 | 2012-10-26 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-12-21 | 2012-09-12 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000312 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 220420001402 | 2022-04-20 | BIENNIAL STATEMENT | 2021-12-01 |
| 191217060150 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-91870 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-91869 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171206006241 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208006247 | 2015-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006899 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 121026000346 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
| 120912001044 | 2012-09-12 | CERTIFICATE OF CHANGE | 2012-09-12 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
