| Name: | AGENT3 GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Sep 2017 (8 years ago) |
| Entity Number: | 5200393 |
| ZIP code: | 12207 |
| County: | New York |
| Foreign Legal Name: | AGENT3 GROUP LLC |
| 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 |
|---|---|---|---|
| 2023-11-01 | 2025-03-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-11-01 | 2025-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-01 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-09-01 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-04 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312001051 | 2025-03-11 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-11 |
| 231101036955 | 2023-11-01 | CERTIFICATE OF AMENDMENT | 2023-11-01 |
| 230901007694 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003090 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 191004061134 | 2019-10-04 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-80224 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-80223 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171222000294 | 2017-12-22 | CERTIFICATE OF PUBLICATION | 2017-12-22 |
| 170912000212 | 2017-09-12 | APPLICATION OF AUTHORITY | 2017-09-12 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
