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GAGEN MACDONALD, L.L.C.

Company Details

Name: GAGEN MACDONALD, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2012 (12 years ago)
Entity Number: 4294678
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916003101 2024-09-16 BIENNIAL STATEMENT 2024-09-16
221004000002 2022-10-04 BIENNIAL STATEMENT 2022-09-01
200923060313 2020-09-23 BIENNIAL STATEMENT 2020-09-01
SR-61516 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-61517 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181128006126 2018-11-28 BIENNIAL STATEMENT 2018-09-01
170316006117 2017-03-16 BIENNIAL STATEMENT 2016-09-01
140916007161 2014-09-16 BIENNIAL STATEMENT 2014-09-01
121120000759 2012-11-20 CERTIFICATE OF PUBLICATION 2012-11-20
120912000154 2012-09-12 APPLICATION OF AUTHORITY 2012-09-12

Date of last update: 02 Feb 2025

Sources: New York Secretary of State