| Name: | GANDER MOUNTAIN COMPANY OF MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2004 (21 years ago) |
| Entity Number: | 3039368 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | GANDER MOUNTAIN COMPANY |
| Fictitious Name: | GANDER MOUNTAIN COMPANY OF MINNESOTA |
| Principal Address: | 180 EAST 5TH ST STE 1300, ST PAUL, MN, United States, 55101 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID C. PRATT | Chief Executive Officer | 180 EAST 5TH ST, STE 1300, ST PAUL, MN, United States, 55101 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-26 | 2010-05-27 | Address | 180 EAT 5TH ST STE 1300, ST PAUL, MN, 55101, 1664, USA (Type of address: Chief Executive Officer) |
| 2004-04-12 | 2018-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39016 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180116000782 | 2018-01-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-02-15 |
| 100527002261 | 2010-05-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002794 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002835 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040412001058 | 2004-04-12 | APPLICATION OF AUTHORITY | 2004-04-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
