| Name: | G.D. VAN WAGENEN FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2007 (17 years ago) |
| Branch of: | G.D. VAN WAGENEN FINANCIAL SERVICES, INC., Florida (Company Number P01000001436) |
| Entity Number: | 3586989 |
| ZIP code: | 33716 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 11101 ROOSEVELT BLVD N, SAINT PETERSBURG, FL, United States, 33716 |
| Principal Address: | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 11101 ROOSEVELT BLVD N, SAINT PETERSBURG, FL, United States, 33716 |
| Name | Role | Address |
|---|---|---|
| JOHN A STRONG | Chief Executive Officer | 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, United States, 33716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2024-02-28 | Address | 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716, USA (Type of address: Service of Process) |
| 2019-10-29 | 2024-02-28 | Address | 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2017-11-02 | 2019-10-29 | Address | 6509 FLYING CLOUD DRIVE #100, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2017-11-02 | Address | 6483 CITY WEST PARKWAY, EDEN PRAIRLE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2024-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-17 | 2019-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-10-19 | 2015-10-02 | Address | 6483 CITY WEST PARKWAY, EDEN PRAIRLE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2009-10-29 | 2011-10-19 | Address | 1101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Principal Executive Office) |
| 2009-10-29 | 2011-10-19 | Address | 6483 CITY WEST PARKWAY, EDEN PRAIRLE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228000605 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 211027002881 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 191029060167 | 2019-10-29 | BIENNIAL STATEMENT | 2019-10-01 |
| 171102007325 | 2017-11-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006639 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024006386 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 130917000531 | 2013-09-17 | CERTIFICATE OF CHANGE | 2013-09-17 |
| 111019002485 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029002760 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030000478 | 2007-10-30 | APPLICATION OF AUTHORITY | 2007-10-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
