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GAY & SON AGENCY, INC.

Company Details

Name: GAY & SON AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1963 (62 years ago)
Date of dissolution: 15 Dec 2023
Entity Number: 156580
ZIP code: 13165
County: Seneca
Place of Formation: New York
Principal Address: 23 STATE ST, SENECA FALLS, NY, United States, 13148
Address: 16 Virginia Street, W, Waterlo, NY, United States, 13165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES L. BECKER Chief Executive Officer 17 LOGANS RUN, DRYDEN, NY, United States, 13053

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 Virginia Street, W, Waterlo, NY, United States, 13165

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 23 STATE STREET, SENECA FALLS, NY, 13148, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 17 LOGANS RUN, DRYDEN, NY, 13053, USA (Type of address: Chief Executive Officer)
1997-04-10 2024-01-08 Address 23 STATE ST, SENECA FALLS, NY, 13148, USA (Type of address: Service of Process)
1993-07-07 2024-01-08 Address 23 STATE STREET, SENECA FALLS, NY, 13148, USA (Type of address: Chief Executive Officer)
1992-11-06 1997-04-10 Address 23 STATE ST., SENECA FALLS, NY, 13148, USA (Type of address: Principal Executive Office)
1992-11-06 1993-07-07 Address 23 STATE ST., SENECA FALLS, NY, 13148, USA (Type of address: Chief Executive Officer)
1992-11-06 1997-04-10 Address 23 STATE ST., SENECA FALLS, NY, 13148, USA (Type of address: Service of Process)
1963-04-30 1992-11-06 Address 65 FALL ST., SENECA FALLS, NY, 13148, USA (Type of address: Service of Process)
1963-04-30 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240108004329 2023-12-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-15
210901001018 2021-09-01 BIENNIAL STATEMENT 2021-09-01
070406003272 2007-04-06 BIENNIAL STATEMENT 2007-04-01
050615002188 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030327002076 2003-03-27 BIENNIAL STATEMENT 2003-04-01
010412002515 2001-04-12 BIENNIAL STATEMENT 2001-04-01
990406002630 1999-04-06 BIENNIAL STATEMENT 1999-04-01
970410002653 1997-04-10 BIENNIAL STATEMENT 1997-04-01
930707002255 1993-07-07 BIENNIAL STATEMENT 1993-04-01
921106002698 1992-11-06 BIENNIAL STATEMENT 1992-04-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State