| Name: | MCGOHAN/BRABENDER AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2009 (15 years ago) |
| Entity Number: | 3858562 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3931 SOUTH DIXIE DRIVE, DAYTON, OH, United States, 45439 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERICK SCHMIDT | Chief Executive Officer | 3931 SOUTH DIXIE DRIVE, DAYTON, OH, United States, 45439 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 3931 SOUTH DIXIE DRIVE, DAYTON, OH, 45439, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-04-20 | 2020-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-10-05 | 2023-09-07 | Address | 3931 SOUTH DIXIE DRIVE, DAYTON, OH, 45439, USA (Type of address: Chief Executive Officer) |
| 2011-10-05 | 2020-04-20 | Address | 3931 SOUTH DRIVE, DAYTON, OH, 45439, USA (Type of address: Service of Process) |
| 2009-09-22 | 2011-10-05 | Address | ATTN: NATALIE FOLEY, 3931 S. DIXIE DRIVE, DAYTON, OH, 45439, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907000836 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 210929002084 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 200904060743 | 2020-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 200420000374 | 2020-04-20 | CERTIFICATE OF CHANGE | 2020-04-20 |
| 150910006115 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 131113006053 | 2013-11-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002256 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922000045 | 2009-09-22 | APPLICATION OF AUTHORITY | 2009-09-22 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
