G. KAGAN AND SONS, INC.

Company Details

Name:	G. KAGAN AND SONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Oct 1993 (31 years ago) (Companies founded in October 1993)
Date of dissolution:	06 Apr 2004
Entity Number:	1762149
ZIP code:	90058 (Companies in New York, 90058)
County:	New York
Place of Formation:	California
Address:	5524 ALCOA AVENUE, LOS ANGELES, CA, United States, 90058
Principal Address:	10507 DUNLEER DR, CHEVIOT HILLS, CA, United States, 90064

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5524 ALCOA AVENUE, LOS ANGELES, CA, United States, 90058

Chief Executive Officer

Name	Role	Address
JED M KAGAN	Chief Executive Officer	5637 SLOAN PL, CALABASAS, CA, United States, 91302

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
1999-09-21	2002-06-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2002-08-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-06	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-06	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040406000846	2004-04-06	SURRENDER OF AUTHORITY	2004-04-06
020813000653	2002-08-13	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2002-08-13
020617000367	2002-06-17	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2002-07-17
991112002094	1999-11-12	BIENNIAL STATEMENT	1999-10-01
990921000982	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
971015002059	1997-10-15	BIENNIAL STATEMENT	1997-10-01
951115002096	1995-11-15	BIENNIAL STATEMENT	1995-10-01
931006000066	1993-10-06	APPLICATION OF AUTHORITY	1993-10-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State