| Name: | AGI SECURE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2017 (8 years ago) |
| Entity Number: | 5171618 |
| ZIP code: | 12260 |
| County: | New York |
| Foreign Legal Name: | AGI SECURE, LLC |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2024-04-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-07-14 | 2024-04-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-04-13 | 2023-07-14 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-04-13 | 2023-07-14 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-07-18 | 2018-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-18 | 2018-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405001972 | 2024-04-05 | CERTIFICATE OF AMENDMENT | 2024-04-05 |
| 230714001539 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 210709000628 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 190726060201 | 2019-07-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 180413000335 | 2018-04-13 | CERTIFICATE OF CHANGE | 2018-04-13 |
| 170919000538 | 2017-09-19 | CERTIFICATE OF PUBLICATION | 2017-09-19 |
| 170718000310 | 2017-07-18 | APPLICATION OF AUTHORITY | 2017-07-18 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
