| Name: | AGNOVOS HEALTHCARE USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Dec 2012 (12 years ago) |
| Entity Number: | 4327456 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|---|
| 2014-09-05 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-09-05 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-04 | 2014-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-04 | 2014-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004951 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221212000873 | 2022-12-12 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060167 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006405 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006221 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 150209006042 | 2015-02-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 140905000864 | 2014-09-05 | CERTIFICATE OF CHANGE | 2014-09-05 |
| 130211000248 | 2013-02-11 | CERTIFICATE OF PUBLICATION | 2013-02-11 |
| 130108000183 | 2013-01-08 | CERTIFICATE OF CORRECTION | 2013-01-08 |
| 121204000158 | 2012-12-04 | APPLICATION OF AUTHORITY | 2012-12-04 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
