| Name: | AEGIS EXTENDED SERVICE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Oct 2017 (7 years ago) |
| Entity Number: | 5221356 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-15 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-06-15 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-10-10 | 2022-06-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002852 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220615002358 | 2022-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-14 |
| 211001004257 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191010060088 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80664 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-80663 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171020000395 | 2017-10-20 | APPLICATION OF AUTHORITY | 2017-10-20 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
