| Name: | DAGEN LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2008 (16 years ago) |
| Entity Number: | 3739813 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 55 EMPIRE STATE BLVD, AUTHORIZED PERSON, NY, United States, 12110 |
| Principal Address: | 55 EMPIRE STATE BLVD, CASTLETON, NY, United States, 12033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAGEN LOGISTICS, INC. | DOS Process Agent | 55 EMPIRE STATE BLVD, AUTHORIZED PERSON, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| JEFFREY DAGEN | Chief Executive Officer | 55 EMPIRE STATE BLVD, CASTLETON, NY, United States, 12033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2020-11-02 | Address | 55 EMPIRE STATE BLVD, CASTLETON, NY, 12033, USA (Type of address: Service of Process) |
| 2016-11-03 | 2018-11-05 | Address | 55 EMPIRE STATE BLVD, SCHODACK, NY, 12063, USA (Type of address: Chief Executive Officer) |
| 2016-11-03 | 2018-11-05 | Address | 55 EMPIRE STATE BLVD, SCHODACK, NY, 12063, USA (Type of address: Principal Executive Office) |
| 2016-11-03 | 2018-11-05 | Address | 55 EMPIRE STATE BLVD, SCHOCK, NY, 12063, USA (Type of address: Service of Process) |
| 2011-01-10 | 2016-11-03 | Address | 566 BROADWAY, MENANDS, NY, 12204, USA (Type of address: Principal Executive Office) |
| 2011-01-10 | 2016-11-03 | Address | 566 BROADWAY, MENANDS, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2008-11-05 | 2016-11-03 | Address | 566 BROADWAY, MENANDS, NY, 12204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061427 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006414 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006466 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006008 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 130219002140 | 2013-02-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 110110002042 | 2011-01-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105000405 | 2008-11-05 | CERTIFICATE OF INCORPORATION | 2008-11-05 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
