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AG ASIA LLC

Company Details

Name: AG ASIA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2006 (19 years ago)
Entity Number: 3415577
ZIP code: 19807
County: New York
Place of Formation: Delaware
Address: 400 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES DOS Process Agent 400 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-09-12 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-12 2024-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-09-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05 2024-09-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241104001377 2024-11-01 CERTIFICATE OF CHANGE BY ENTITY 2024-11-01
240912002548 2024-09-12 BIENNIAL STATEMENT 2024-09-12
220901002612 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200901062043 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-44787 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State