AGILIS INC
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| Name: | AGILIS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Entity Number: | 5123430 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 1954 Airport Rd, #1954, Atlanta, GA, United States, 30314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAMELA CHUKWURAH | Chief Executive Officer | 1954 AIRPORT RD, #1565, ATLANTA, GA, United States, 30341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-20 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-20 | 2019-02-22 | Address | 79-81 MAIN STREET, UNIT 536, YONKERS, NY, 10702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123002851 | 2023-01-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 190222000315 | 2019-02-22 | CERTIFICATE OF CHANGE | 2019-02-22 |
| 170605000640 | 2017-06-05 | CERTIFICATE OF MERGER | 2017-06-05 |
| 170420010543 | 2017-04-20 | CERTIFICATE OF INCORPORATION | 2017-04-20 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State