Name: | AGENT LOGIC, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Sep 2009 (15 years ago) |
Date of dissolution: | 23 Mar 2022 |
Entity Number: | 3858127 |
ZIP code: | 10005 |
County: | Albany |
Place of Formation: | Delaware |
Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Principal Address: | 2100 SEAPORT BLVD, REDWOOD CITY, CA, United States, 94063 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
TIMOTHY STEWART | Chief Executive Officer | 2100 SEAPORT BLVD, REDWOOD CITY, CA, United States, 94063 |
Start date | End date | Type | Value |
---|---|---|---|
2022-03-24 | 2022-03-24 | Address | 2100 SEAPORT BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
2019-09-19 | 2022-03-24 | Address | 2100 SEAPORT BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
2019-09-19 | 2022-03-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2022-03-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2017-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE - 18TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2017-12-21 | 2019-09-19 | Address | 111 EIGHTH AVENUE - 18TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2013-09-27 | 2019-09-19 | Address | 2100 SEAPORT BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office) |
2013-09-27 | 2019-09-19 | Address | 2100 SEAPORT BLVD, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
2011-12-19 | 2013-09-27 | Address | 100 CARDINAL WAY, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
2011-12-19 | 2013-09-27 | Address | 100 CARDINAL WAY, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220324002378 | 2022-03-23 | CERTIFICATE OF TERMINATION | 2022-03-23 |
210930003129 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
190919002016 | 2019-09-19 | BIENNIAL STATEMENT | 2019-09-01 |
SR-53033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
171221000250 | 2017-12-21 | CERTIFICATE OF CHANGE | 2017-12-21 |
160204000095 | 2016-02-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-02-04 |
151001006941 | 2015-10-01 | BIENNIAL STATEMENT | 2015-09-01 |
130927006224 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
111219002376 | 2011-12-19 | BIENNIAL STATEMENT | 2011-09-01 |
090921000066 | 2009-09-21 | APPLICATION OF AUTHORITY | 2009-09-21 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State