| Name: | DESIGNATED AGENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2016 (8 years ago) |
| Branch of: | DESIGNATED AGENT COMPANY, INC., Kentucky (Company Number 0704291) |
| Entity Number: | 5046022 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 220 Virginia Avenue, Indianapolis, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| ROBERT STEWART MOSS | Chief Executive Officer | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| DESIGNATED AGENT COMPANY, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 700 BROADWAY, DENVER, CO, 80273, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2024-12-05 | Address | 700 BROADWAY, DENVER, CO, 80273, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-31 | 2020-12-22 | Address | 700 BROADWAY, DENVER, CO, 80273, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-31 | Address | 12550 TRITON PARK BLVD, LOUISVILLE, KY, 40223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205002781 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221205000564 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060079 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-109651 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181231006306 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201000377 | 2016-12-01 | APPLICATION OF AUTHORITY | 2016-12-01 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
