AG ARCHITECTURE & DESIGN, S.C.
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| Name: | AG ARCHITECTURE & DESIGN, S.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2011 (14 years ago) |
| Entity Number: | 4148928 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 1414 Underwood Ave Ste 301, Wauwatosa, WI, United States, 53213 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC HARRMANN | Chief Executive Officer | 1414 UNDERWOOD AVE STE 301, WAUWATOSA, WI, United States, 53213 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 1414 UNDERWOOD AVE STE 301, WAUWATOSA, WI, 53213, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1414 UNDERWOOD AVE, STE 301, WAUWATOSA, WI, 53213, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-10-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-10-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-08-28 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000332 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220930016667 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017298 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211018001506 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 191028060093 | 2019-10-28 | BIENNIAL STATEMENT | 2019-10-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State