Search icon

GRADIENT INSURANCE BROKERAGE, INC.

Company Details

Name: GRADIENT INSURANCE BROKERAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2006 (18 years ago)
Date of dissolution: 11 Jan 2024
Entity Number: 3424513
ZIP code: 55126
County: Albany
Place of Formation: Kansas
Address: 4105 lexington ave ste 360, SAINT PAUL, MN, United States, 55126
Principal Address: 4105 LEXINGTON AVE, STE. 360, ARDEN HILLS, MN, United States, 55126

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 4105 lexington ave ste 360, SAINT PAUL, MN, United States, 55126

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
TAMI LUCIUS Chief Executive Officer 4105 LEXINGTON AVE, STE. 360, ARDEN HILLS, MN, United States, 55126

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 4105 LEXINGTON AVE, STE. 360, ARDEN HILLS, MN, 55126, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-01-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-07 2024-01-11 Address 4105 LEXINGTON AVE, STE. 360, ARDEN HILLS, MN, 55126, USA (Type of address: Chief Executive Officer)
2012-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-21 2014-10-07 Address 4570 CHURCHILL ST, STE 100, SHOREVIEW, MN, 55126, USA (Type of address: Principal Executive Office)
2010-10-21 2014-10-07 Address 4570 CHURCHILL ST, STE 100, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)
2009-09-17 2010-10-21 Address 3740 SW BURLINGAME CIRCLE, TOPEKA, KS, 66609, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240111003634 2024-01-11 SURRENDER OF AUTHORITY 2024-01-11
221003000403 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201001060128 2020-10-01 BIENNIAL STATEMENT 2020-10-01
SR-93464 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93463 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181003006476 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003007040 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141007006440 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121003006142 2012-10-03 BIENNIAL STATEMENT 2012-10-01
120924000423 2012-09-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-24

Date of last update: 27 Nov 2024

Sources: New York Secretary of State