Name: | GRADIENT INSURANCE BROKERAGE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Oct 2006 (19 years ago) |
Date of dissolution: | 11 Jan 2024 |
Entity Number: | 3424513 |
ZIP code: | 55126 |
County: | Albany |
Place of Formation: | Kansas |
Address: | 4105 lexington ave ste 360, SAINT PAUL, MN, United States, 55126 |
Principal Address: | 4105 LEXINGTON AVE, STE. 360, ARDEN HILLS, MN, United States, 55126 |
Name | Role | Address |
---|---|---|
the corp. | DOS Process Agent | 4105 lexington ave ste 360, SAINT PAUL, MN, United States, 55126 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
TAMI LUCIUS | Chief Executive Officer | 4105 LEXINGTON AVE, STE. 360, ARDEN HILLS, MN, United States, 55126 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-11 | 2024-01-11 | Address | 4105 LEXINGTON AVE, STE. 360, ARDEN HILLS, MN, 55126, USA (Type of address: Chief Executive Officer) |
2020-10-01 | 2024-01-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-01-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2020-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2014-10-07 | 2024-01-11 | Address | 4105 LEXINGTON AVE, STE. 360, ARDEN HILLS, MN, 55126, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240111003634 | 2024-01-11 | SURRENDER OF AUTHORITY | 2024-01-11 |
221003000403 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
201001060128 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
SR-93463 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-93464 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State