| Name: | AGENDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2009 (16 years ago) |
| Entity Number: | 3820121 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5 SAINT MARKS PLACE, APT. 11, NEW YORK, NY, United States, 10003 |
| Principal Address: | 20 MORGAN, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| DAVID MACDONALD | Chief Executive Officer | 20 MORGAN, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| AGENDIA, INC. | DOS Process Agent | 5 SAINT MARKS PLACE, APT. 11, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-24 | 2013-07-01 | Address | 25422 TRABUCO CYN / #105-373, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2011-05-24 | 2013-07-01 | Address | 22 MORGAN, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2011-05-24 | 2013-07-01 | Address | C/ NRAI, 875 AVE OF THE AMERICAS / #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-09 | 2011-05-24 | Address | C/ NRAI, 875 AVE OF THE AMERICAS #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130701006500 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110524003060 | 2011-05-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609000506 | 2009-06-09 | APPLICATION OF AUTHORITY | 2009-06-09 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
