ASGARD INVESTMENT CORP. II
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| Name: | ASGARD INVESTMENT CORP. II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2010 (15 years ago) |
| Entity Number: | 4012533 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2100 MCKINNEY AVE, STE 1900, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| CLINT D CARLSON | Chief Executive Officer | 2100 MCKINNEY AVE, SUITE 1900, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 2100 MCKINNEY AVE, STE 1800, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-01 | 2024-10-02 | Address | 2100 MCKINNEY AVE, STE 1800, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2010-10-28 | 2020-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-28 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003376 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221005001781 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061408 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006582 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006400 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State