| Name: | MARK T. GAGEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Entity Number: | 1593181 |
| ZIP code: | 11952 (Companies in Suffolk, 11952) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O ROY REEVE AGENCY, PO BOX 54, MAIN RD., MATTITUCK, NY, United States, 11952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROY REEVE AGENCY, PO BOX 54, MAIN RD., MATTITUCK, NY, United States, 11952 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. DICKERSON | Chief Executive Officer | C/O ROY REEVE AGENCY, PO BOX 54, MAIN RD., MATTITUCK, NY, United States, 11952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-08 | 2006-01-13 | Address | C/O ROY REEVE AGENCY, PO BOX 54, MAIN RD, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2003-12-08 | Address | C/O ROY REEVE AGENCY, PO BOX 54, MAIN RD, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2006-01-13 | Address | C/O ROY REEVE AGENCY, PO BOX 54, MAIN RD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 1997-12-02 | 2006-01-13 | Address | C/O ROY REEVE AGENCY, PO BOX 54, MAIN RD, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office) |
| 1993-12-24 | 1997-12-02 | Address | % ROY REEVE AGENCY, PO BOX 54, MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office) |
| 1993-12-24 | 1997-12-02 | Address | % ROY H. REEVE AGENCY, PO BOX 54, MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 1993-03-26 | 1997-12-02 | Address | PO BOX 54, MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 1993-12-24 | Address | PO BOX 54, MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 1993-03-26 | 1993-12-24 | Address | PO BOX 54, MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office) |
| 1991-12-02 | 1993-03-26 | Address | MAIN ROAD, MATTITUCK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131231002081 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002699 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002443 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002221 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113003386 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002439 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011127002441 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002044 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002318 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 931224002096 | 1993-12-24 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
