| Name: | AGENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Jul 2018 |
| Entity Number: | 3594748 |
| ZIP code: | 10005 |
| County: | Cattaraugus |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6400 EGRETS NEST LANE, RALEIGH, NC, United States, 27603 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| EDWARD SELEE | Chief Executive Officer | 6400 EGRETS NEST LANE, RALEIGH, NC, United States, 27603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-11-24 | 2013-11-25 | Address | 2656 WEST STATE ST., SUITE 517, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer) |
| 2009-11-24 | 2013-11-25 | Address | 2656 WEST STATE ST., STE 517, OLEAN, NY, 14760, USA (Type of address: Principal Executive Office) |
| 2007-11-16 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-11-16 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-96110 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-96109 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180725000520 | 2018-07-25 | CERTIFICATE OF DISSOLUTION | 2018-07-25 |
| 171127006282 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 131125006045 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 121022001021 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 120919000950 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 111125002296 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124002451 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116000774 | 2007-11-16 | CERTIFICATE OF INCORPORATION | 2007-11-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
