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AMANO MCGANN, INC.

AMANO MCGANN, INC.

Branch

Company Details

Name:	AMANO MCGANN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2008 (17 years ago)
Branch of:	AMANO MCGANN, INC., Minnesota (Company Number 51d243ee-90d4-e011-a886-001ec94ffe7f)
Entity Number:	3623128
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2699 Patton Road, ROSEVILLE, MN, United States, 55113

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
AMANO MCGANN, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVE DIMARCO	Chief Executive Officer	2699 PATTON ROAD, ROSEVILLE, MN, United States, 55113

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	2699 PATTON ROAD, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02	2024-01-02	Address	2699 PATTON ROAD, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer)
2016-01-04	2018-01-02	Address	2699 PATTON ROAD, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer)
2015-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-25	2016-01-04	Address	2699 PATTON RD, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer)
2014-03-25	2016-01-04	Address	2699 PATTON RD, ROSEVILLE, MN, 55113, USA (Type of address: Principal Executive Office)
2012-02-23	2014-03-25	Address	651 TAFT ST NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Chief Executive Officer)
2010-03-31	2014-03-25	Address	651 TAFT ST NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Principal Executive Office)
2010-03-31	2012-02-23	Address	140 HARRISON AVE, ROSELAND, NJ, 07066, USA (Type of address: Chief Executive Officer)
2008-01-28	2020-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102000976	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220105003358	2022-01-05	BIENNIAL STATEMENT	2022-01-05
200102061315	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-49107	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007260	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104007805	2016-01-04	BIENNIAL STATEMENT	2016-01-01
150827000252	2015-08-27	CERTIFICATE OF CHANGE	2015-08-27
140325002516	2014-03-25	BIENNIAL STATEMENT	2014-01-01
120223002396	2012-02-23	BIENNIAL STATEMENT	2012-01-01
100331003078	2010-03-31	BIENNIAL STATEMENT	2010-01-01
080128000308	2008-01-28	APPLICATION OF AUTHORITY	2008-01-28

Date of last update: 27 Nov 2024

Sources: New York Secretary of State