Search icon

AG ARCHITECTURE & DESIGN, S.C.

Company Details

Name: AG ARCHITECTURE & DESIGN, S.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 03 Oct 2011 (13 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

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERIC HARRMANN Chief Executive Officer 1414 UNDERWOOD AVE STE 301, WAUWATOSA, WI, United States, 53213

History

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)
2019-08-28 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-10-18 2023-10-02 Address 1414 UNDERWOOD AVE, STE 301, WAUWATOSA, WI, 53213, USA (Type of address: Chief Executive Officer)
2016-05-17 2019-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-17 2019-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-21 2017-10-18 Address 1414 UNDERWOOD AVE, STE 301, WAUWATOSA, WI, 53213, USA (Type of address: Chief Executive Officer)

Filings

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
190828000685 2019-08-28 CERTIFICATE OF CHANGE 2019-08-28
171018006024 2017-10-18 BIENNIAL STATEMENT 2017-10-01
160517000740 2016-05-17 CERTIFICATE OF CHANGE 2016-05-17
141021002014 2014-10-21 BIENNIAL STATEMENT 2013-10-01
111003000397 2011-10-03 APPLICATION OF AUTHORITY 2011-10-03

Date of last update: 02 Feb 2025

Sources: New York Secretary of State