| Name: | FAGEN IN MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2006 (18 years ago) |
| Entity Number: | 3404977 |
| County: | Orleans |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | FAGEN, INC. |
| Fictitious Name: | FAGEN IN MINNESOTA |
| Address: | 501 W. HWY 212, GRANITE FALLS, MN, United States, 56241 |
| Address ZIP Code: | |
| Principal Address: | 501 W HWY 212, GRANITE FALLS, MN, United States, 56241 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| FAGEN, INC. | DOS Process Agent | 501 W. HWY 212, GRANITE FALLS, MN, United States, 56241 |
| Name | Role | Address |
|---|---|---|
| CHRIS HOWARD | Chief Executive Officer | 501 W HWY 212, GRANITE FALLS, MN, United States, 56241 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 501 W HWY 212, GRANITE FALLS, MN, 56241, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-08-22 | Address | 501 W. HWY 212, GRANITE FALLS, MN, 56241, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-08-28 | 2024-08-22 | Address | 501 W HWY 212, GRANITE FALLS, MN, 56241, USA (Type of address: Chief Executive Officer) |
| 2008-08-05 | 2014-08-28 | Address | 501 W HWY 212, GRANITE FALLS, MN, 56241, USA (Type of address: Chief Executive Officer) |
| 2008-08-05 | 2014-08-28 | Address | 501 W HWY 212, GRANITE FALLS, MN, 56241, USA (Type of address: Principal Executive Office) |
| 2006-08-25 | 2020-10-07 | Address | 501 W. HWY 212, GRANITE FALLS, MN, 56241, USA (Type of address: Service of Process) |
| 2006-08-25 | 2019-01-28 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822002618 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 220811002609 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 201007060426 | 2020-10-07 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-44611 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905006630 | 2018-09-05 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006030 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828006151 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 120809006496 | 2012-08-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 100826002929 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080805002815 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
