| Name: | GAGNON, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1986 (39 years ago) |
| Date of dissolution: | 13 Apr 2004 |
| Entity Number: | 1066223 |
| ZIP code: | 54601 |
| County: | Westchester |
| Place of Formation: | Wisconsin |
| Address: | 201 MAIN STREET, 10TH FLOOR, LA CROSSE, WI, United States, 54601 |
| Principal Address: | 2286 CAPP ROAD, SAINT PAUL, MI, United States, 55114 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD F. GAGNON | Chief Executive Officer | 378 COUNTY ROAD F, HUDSON, WI, United States, 54016 |
| Name | Role | Address |
|---|---|---|
| ATTORNEY GEORGE PARKE III | DOS Process Agent | 201 MAIN STREET, 10TH FLOOR, LA CROSSE, WI, United States, 54601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 2004-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-04 | 2004-04-13 | Address | 2286 CAPP ROAD, SAINT PAUL, MI, 55114, 1264, USA (Type of address: Service of Process) |
| 1993-05-04 | 1994-04-04 | Address | 2315 HAMPDEN AVENUE, ST. PAUL, MN, 55114, USA (Type of address: Service of Process) |
| 1993-05-04 | 1994-04-04 | Address | 2315 HAMPDEN AVENUE, ST. PAUL, MN, 55114, USA (Type of address: Principal Executive Office) |
| 1990-10-12 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-09 | 1990-10-12 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1986-03-18 | 1987-03-09 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1986-03-18 | 1993-05-04 | Address | 2315 HAMPDEN AVE., ST PAUL, MN, 55114, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040413000619 | 2004-04-13 | SURRENDER OF AUTHORITY | 2004-04-13 |
| 040315003022 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020319002857 | 2002-03-19 | BIENNIAL STATEMENT | 2002-03-01 |
| 000330002178 | 2000-03-30 | BIENNIAL STATEMENT | 2000-03-01 |
| 980409002078 | 1998-04-09 | BIENNIAL STATEMENT | 1998-03-01 |
| 970428001179 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950313000532 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940404002039 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930504002130 | 1993-05-04 | BIENNIAL STATEMENT | 1993-03-01 |
| 901012000525 | 1990-10-12 | CERTIFICATE OF CHANGE | 1990-10-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
