| Name: | THE GUION AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1964 (61 years ago) |
| Entity Number: | 173546 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 23 TOMPKINS AVE, Pleasantville, NY, United States, 10570 |
| Principal Address: | 23 Tompkins Ave, Pleasantville, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE GUION AGENCY INC | DOS Process Agent | 23 TOMPKINS AVE, Pleasantville, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| ROGER R GAGNE | Chief Executive Officer | 23 TOMPKINS AVE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2024-02-01 | 2024-02-01 | Address | 23 TOMPKINS AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2021-09-07 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2000-02-28 | 2024-02-01 | Address | 23 TOMPKINS AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2000-02-28 | 2024-02-01 | Address | 23 TOMPKINS AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 2000-02-28 | Address | 23 TOMPKINS AVENUE, PO BOX 263, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 2000-02-28 | Address | 23 TOMPKINS AVENUE, PO BOX 263, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 2000-02-28 | Address | 23 TOMPKINS AVENUE, PO BOX 263, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1984-01-04 | 2021-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 1964-02-05 | 1993-03-11 | Address | 13 WASHINGTON AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039996 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220216003118 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 210826001283 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 140404002546 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120307002371 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100311002455 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229002283 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002190 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040129002606 | 2004-01-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020204002174 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
