EGAN COMPANY
Main Information
| Company Name | EGAN COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003100900860 |
| Company Status | Active |
| Domicile State | Minnesota |
| Creation Date | 2003-10-09 |
| Original Formation Date | 1986-07-01 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
EGAN COMPANY operates as a Foreign For-Profit Corporation with business ID 574086.EGAN COMPANY was formed on Thursday 9th October 2003, so this company age is twenty years, six months and twenty-five days. This company is currently active .
Principal office address of EGAN COMPANY is 7625 BOONE AV N, BROOKLYN PARK, MN, 55428, USA. This address coordinates are: 45° 5' 33.8" N , 93° 23' 37.6" W.
There are currently five company principals in EGAN COMPANY. They are: secretary DUANE J. HENDRICKS, vice president JIM P. PAUL, vice president BOB GORG, president JAMES J. MALECHA, vice president TIMOTHY E. WOOLWORTH. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 45° 5' 33.8" N
93° 23' 37.6" W
Address
Principal Office Address: 7625 BOONE AV N, BROOKLYN PARK, MN, 55428, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| DUANE J. HENDRICKS | Secretary | 7625 BOONE AVE NORTH, BROOKLYN PARK, MN, 55428, USA |
| View DUANE J. HENDRICKS Full Report » | ||
| JIM P. PAUL | Vice President | 7625 BOONE AVE NO, BROOKLYN PARK, MN, 55428, USA |
| View JIM P. PAUL Full Report » | ||
| BOB GORG | Vice President | 7625 Boone Ave No, Brooklyn Park, MN, 55428, USA |
| View BOB GORG Full Report » | ||
| JAMES J. MALECHA | President | 7625 BOONE AV N, BROOKLYN PARK, MN, 55428, USA |
| View JAMES J. MALECHA Full Report » | ||
| TIMOTHY E. WOOLWORTH | Vice President | 7625 BOONE AV N, BROOKLYN PARK, MN, 55428, USA |
| View TIMOTHY E. WOOLWORTH Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-10-09 | 2003-10-09 | 0003654097 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003654098 |
| Business Entity Report | 2005-10-24 | 2005-10-24 | 0003654099 |
| Business Entity Report | 2007-10-01 | 2007-10-01 | 0003654100 |
| Application for Amended Certificate of Authority | 2007-11-13 | 2007-11-13 | 0003654101 |
| Business Entity Report | 2009-09-21 | 2009-09-21 | 0003654102 |
| Business Entity Report | 2011-10-18 | 2011-10-18 | 0003654103 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003654104 |
| Business Entity Report | 2013-09-26 | 2013-09-26 | 0003654105 |
| Business Entity Report | 2015-10-19 | 2015-10-19 | 0003654106 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| EGAN COMPANIES, INC. | 2007-11-13 | 2007-11-13 | 0003654101 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| AKER PLASTICS COMPANY INC | 9224, 73RD AVE NORTH, BROOKLYN PARK, MN, 55428, USA | Admin Dissolved |
| FORT WAYNE POOLS OF MINNESOTA, INC. | 5620 International Parkway, NEW HOPE, MN, 55428, USA | Merged |
| BERMANS THE LEATHER EXPERTS INC | 7401 Boone Ave. North, BROOKLYN PARK, MN, 55428 - 1132, USA | Revoked |
| L & J ENGINEERING SERVICES INC | 5426 QUEBEC AV N, NEW HOPE, MN, USA | Revoked |
| WILSONS HOUSE OF SUEDE, INC. | 7401 Boone Ave. N., BROOKLYN PARK, MN, 55428 - 1132, USA | Withdrawn |
| LINK-OSBORN COMPANY | 8718 E. Research Center Rd., NEW HOPE, MN, 55428, USA | Revoked |
| NETWORK SYSTEMS CORPORATION | 7600 BOONE AV NORTH, MINNEAPOLIS, MN, USA | Merged |
| PRESIDENT HOMES, INC. | 9441 SCIENCE CENTER DR., NEW HOPE, MN, 55428, USA | Revoked |
| MODERN CONTROLS, INC. | 7500 Boone Avenue, North, MINNEAPOLIS, MN, 55428, USA | Revoked |
| BENTLEY'S LUGGAGE CORP. | 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| EGAN & SONS CO | Revoked | |
| EGAN ASSOCIATES LLC | 2764 Jefferson Dr, Plainfield, IN, 46168, USA | Active |
| EGAN COMPANY | 7625 BOONE AV N, BROOKLYN PARK, MN, 55428, USA | Active |
| EGAN MARINE CORPORATION | P.O. BOX 669, OLD CANAL ROAD, 15200 CANAL BANK ROAD, LEMONT, IL, 60439, USA | Active |
| EGAN MARION LLC | 141 S ADAMS ST, MARION, IN, 46952, USA | Admin Dissolved |
| EGAN'S GALLERY & CUSTOM FRAMING, INCORPORATED | 4601 BLAKE LANE, WADESVILLE, IN, 47638, USA | Active |
| EGAN, FIELD & NOWAK INC. | 1229 TYLER STREET NE, SUITE 100, MINNEAPOLIS, MN, 55413 - 1529, USA | Active |
| EGAN-LEWIS FORD, INC. | C/O Stephen E Egan, Hwy 57 So., PETERSBURG, IN, 47567, USA | Admin Dissolved |
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