| Entity Name: | AGI CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Apr 2009 |
| Business ALEI: | 0969674 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 481219 - Other Nonscheduled Air Transportation |
| Business address: | 15 CLOSE ROAD, GREENWICH, CT, 06831, United States |
| Mailing address: | 15 CLOSE ROAD, GREENWICH, CT, United States, 06831 |
| Mailing jurisdiction address: | 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEBASTIAN ARIAS-DUVAL | Officer | 411 THEODORE FREMD AVE., SUITE 206-S, RYE, NY, 10580, United States | 411 THEODORE FREMD AVE., SUITE 206-S, RYE, NY, 10580, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012279633 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011294682 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0010627419 | 2022-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0009338672 | 2022-06-03 | No data | Annual Report | Annual Report | 2020 |
| BF-0009841273 | 2022-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0010455189 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006466701 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006098125 | 2018-02-27 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
