AGATE SOFTWARE, INC.
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| Name: | AGATE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2011 (14 years ago) |
| Entity Number: | 4052402 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, United States, 48864 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| KIRK M. MARBLE | Chief Executive Officer | 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, United States, 48864 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-06-02 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2025-02-14 | 2025-02-14 | Address | 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-06-02 | Address | 2214 UNIVERSITY PARK DRIVE, SUITE 102, OKEMOS, MI, 48864, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-06-02 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602005027 | 2025-05-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-30 |
| 250214003368 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
| 241030017155 | 2024-10-14 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-14 |
| 230217001479 | 2023-02-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060017 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State