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AGN RAINIER, INC.

Company Details

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

Chief Executive Officer

Name Role Address
KEVIN SYPNIEWSKI Chief Executive Officer 1685 LOS CARNEROS AVE., NAPA, CA, United States, 94559

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway, Suite R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

History

Start date End date Type Value
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 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, 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)
2018-09-25 2022-02-22 Address 2400 CAMINO RAMON, SUITE 270, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2010-10-08 2018-09-25 Address 2410 CAMINO RAMON, BLDG 6 / SUITE 343, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2008-09-16 2010-10-08 Address 2410 CAMINO RAMON, BLDG 6, STE 295, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2008-09-16 2010-10-08 Address 2122 KRATKY ROAD, ST LOUSI, MO, 63114, USA (Type of address: Principal Executive Office)
2007-10-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
180925006083 2018-09-25 BIENNIAL STATEMENT 2018-09-01
160915006214 2016-09-15 BIENNIAL STATEMENT 2016-09-01
140903007199 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120917006358 2012-09-17 BIENNIAL STATEMENT 2012-09-01
101008002751 2010-10-08 BIENNIAL STATEMENT 2010-09-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State