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MCLAUGHLIN GORMLEY KING COMPANY

Branch

Company Details

Name: MCLAUGHLIN GORMLEY KING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 1955 (70 years ago)
Date of dissolution: 29 Jan 2013
Branch of: MCLAUGHLIN GORMLEY KING COMPANY, Minnesota (Company Number 8e2fdb84-bad4-e011-a886-001ec94ffe7f)
Entity Number: 106905
ZIP code: 55427
County: New York
Place of Formation: Minnesota
Address: 8810 10TH AVENUE NORTH, MINNEAPOLIS, MN, United States, 55427
Principal Address: 8810 TENTH AVENUE NORTH, MINNEAPOLIS, MN, United States, 55427

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8810 10TH AVENUE NORTH, MINNEAPOLIS, MN, United States, 55427

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN M GULLICKSON Chief Executive Officer 8810 TENTH AVE NORTH, MINNEAPOLIS, MN, United States, 55427

History

Start date End date Type Value
2007-08-17 2011-08-18 Address 8810 TENTH AVE NORTH, MINNEAPOLIS, MN, 55427, USA (Type of address: Chief Executive Officer)
2007-08-17 2013-01-29 Address 8810 TENTH AVE NORTH, MINNEAPOLIS, MN, 55427, USA (Type of address: Service of Process)
1999-11-18 2013-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2007-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-20 2007-08-17 Address 8810 TENTH AVENUE NORTH, MINNEAPOLIS, MN, 55427, USA (Type of address: Chief Executive Officer)
1986-07-11 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-11 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-05-25 1986-07-11 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-25 1986-07-11 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1955-08-22 1965-05-25 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130129000737 2013-01-29 SURRENDER OF AUTHORITY 2013-01-29
110818002340 2011-08-18 BIENNIAL STATEMENT 2011-08-01
070817003222 2007-08-17 BIENNIAL STATEMENT 2007-08-01
051014002247 2005-10-14 BIENNIAL STATEMENT 2005-08-01
991118000905 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
970819002353 1997-08-19 BIENNIAL STATEMENT 1997-08-01
C246095-2 1997-04-08 ASSUMED NAME CORP INITIAL FILING 1997-04-08
930820002578 1993-08-20 BIENNIAL STATEMENT 1992-08-01
B379242-2 1986-07-11 CERTIFICATE OF AMENDMENT 1986-07-11
499704 1965-05-25 CERTIFICATE OF AMENDMENT 1965-05-25

Date of last update: 19 Mar 2025

Sources: New York Secretary of State