| Name: | THE GILLESPIE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2018 (7 years ago) |
| Branch of: | THE GILLESPIE GROUP, INC., Minnesota (Company Number 09a9e9bf-034f-e811-915d-00155d0d6f70) |
| Entity Number: | 5363454 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 920 HAMEL RD, HAMEL, MN, United States, 55340 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RON PIEPER | Chief Executive Officer | 920 HAMEL RD, HAMEL, MN, United States, 55340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 920 HAMEL RD, HAMEL, MN, 55340, USA (Type of address: Chief Executive Officer) |
| 2020-06-08 | 2024-12-06 | Address | 920 HAMEL RD, HAMEL, MN, 55340, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206001461 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 220620001557 | 2022-06-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060214 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83406 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181219000399 | 2018-12-19 | CERTIFICATE OF AMENDMENT | 2018-12-19 |
| 180621000457 | 2018-06-21 | APPLICATION OF AUTHORITY | 2018-06-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1802233 | Employee Retirement Income Security Act (ERISA) | 2018-04-16 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRUSTEES OF THE MOSAIC , |
| Role | Plaintiff |
| Name | THE GILLESPIE GROUP, INC. |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
