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LARRY GORDON AGENCY, INC.

Branch

Company Details

Name: LARRY GORDON AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 1997 (27 years ago) (Companies founded in September 1997)
Date of dissolution: 27 Mar 2002
Branch of: LARRY GORDON AGENCY, INC. (Company Number CORP_48001653) (Illinois)
Entity Number: 2185140
ZIP code: 60025 (Companies in New York, 60025)
County: New York
Place of Formation: Illinois
Address: 1245 WAUKEGAN ROAD, GLENVIEW, IL, United States, 60025

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1245 WAUKEGAN ROAD, GLENVIEW, IL, United States, 60025

Chief Executive Officer

Name Role Address
JAMES CAPONE Chief Executive Officer 1245 WAUKEGAN ROAD, GLENVIEW, IL, United States, 60025

History

Start date End date Type Value
1997-09-29 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-29 1999-09-23 Address 1245 WAUKEGAN ROAD, GLENVIEW, IL, 60025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1580953 2002-03-27 ANNULMENT OF AUTHORITY 2002-03-27
991118000923 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
990923002122 1999-09-23 BIENNIAL STATEMENT 1999-09-01
970929000705 1997-09-29 APPLICATION OF AUTHORITY 1997-09-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State