| Name: | LARRY GORDON AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2005 (20 years ago) (Companies founded in January 2005) |
| Branch of: | LARRY GORDON AGENCY, INC. (Company Number CORP_48001653) (Illinois) |
| Entity Number: | 3145103 |
| ZIP code: | 60523 (Companies in Albany, 60523) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 915 harger rd #210, OAK BROOK, IL, United States, 60523 |
| Principal Address: | 111 E WACKER DR SUITE 310, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 915 harger rd #210, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| THOMAS P BRAGIEL | Chief Executive Officer | 111 E WACKER DR SUITE 310, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 111 E WACKER DR SUITE 310, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2022-03-29 | 2023-10-11 | Address | 111 E WACKER DR SUITE 310, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2022-03-29 | 2023-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-29 | 2023-10-11 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-01-08 | 2022-03-29 | Address | 111 E WACKER DR SUITE 310, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2021-01-08 | 2022-03-29 | Address | 111 E WACKER DR SUITE 310, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2021-01-08 | Address | 233 N MICHIGAN AVE STE 2450, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2021-01-08 | Address | 233 N. MICHIGAN AVE., STE.2120, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2005-01-04 | 2007-01-22 | Address | 233 N. MICHIGAN AVE., STE.2120, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011000143 | 2023-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-04 |
| 230111003387 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 220329003314 | 2022-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-29 |
| 210108060444 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 130124006057 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002526 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002787 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002164 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050104000259 | 2005-01-04 | APPLICATION OF AUTHORITY | 2005-01-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
