| Name: | AGN RAINIER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2006 (19 years ago) |
| Entity Number: | 3416279 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AGN RAINIER, INC. |
| Address: | 418 Broadway, Suite R, ALBANY, NY, United States, 12207 |
| Principal Address: | 1685 Los Carneros Avenue, Napa, CA, United States, 94559 |
| Name | Role | Address |
|---|---|---|
| KEVIN SYPNIEWSKI | Chief Executive Officer | 1685 LOS CARNEROS AVE., NAPA, CA, United States, 94559 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway, Suite R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-22 | 2022-04-18 | Address | 2400 CAMINO RAMON, SUITE 270, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2022-02-22 | 2022-04-18 | Address | 90 state street ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-02-22 | 2022-04-18 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2022-02-22 | Address | 2122 KRATKY ROAD, ST. LOUIS, MO, 63114, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220901001825 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220418001374 | 2022-04-18 | CERTIFICATE OF AMENDMENT | 2022-04-18 |
| 220222000050 | 2022-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-21 |
| 200903061282 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-44801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
