| Name: | THE MORGAN AGENCY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2018 (7 years ago) |
| Entity Number: | 5319654 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 38 E HIGH ST, BALLSTON SPA, NY, United States, 12020 |
| Principal Address ZIP Code: | 12020 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEITH LEWIS | Chief Executive Officer | 38 E HIGH ST, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 38 E HIGH ST, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-04-10 | 2024-04-10 | Address | 38 E HIGH ST, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-05-31 | Address | 38 E HIGH ST, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-05-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2024-04-10 | 2024-05-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-04-10 | 2024-04-10 | Address | 38 E HIGH ST, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2018-04-09 | 2024-04-10 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-04-09 | 2024-04-10 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2018-04-09 | 2024-04-10 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531002854 | 2024-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-16 |
| 240410001928 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 220428004069 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200410060081 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409010628 | 2018-04-09 | CERTIFICATE OF INCORPORATION | 2018-04-09 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
