Fagen, Inc. Overview
Fagen, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, March 11, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Fagen, Inc.
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Key People
Who own Fagen, Inc.
Name | |
---|---|
Ronald J Ron Fagen 1 |
Chairman
Director
President
|
Evan F. Fagen 2 |
Chief Executive Officer
President/COO
NonPres
President
CEO
Director
Chief Operating Officer
|
Aaron J. Fagen 2 |
CEO
NonDir
Director
Chief Executive Officer
|
Breanna Kosminskas 2 |
CFO
Chief Financial Officer
|
Diane K. Fagen 2 |
Treasurer
NonSec
NonTreas
Secretary
Director
|
Rick Cantor |
Officer
|
Kate Carlton |
Officer
|
Lawrence Lindeman |
Officer
|
Michael Ellgen |
Officer
|
Sam Ewald |
Officer
|
Will Stark |
Officer
|
Amy Johnson |
Officer
|
Timothy Griffin |
Officer
|
Roland Fagen 4 |
NonDir
President
Director
|
Even Fagen |
President
Director
Chief Operating Officer
|
Kirsten A. Tjosaas |
Director
|
Roln Fagen |
Director
|
Edward McRae |
Officer
|
Sam Eswald |
Officer
|
Brent Guyan |
Officer
|
Michael Ellgren |
Officer
|
Walter Kittrell |
Officer
|
Showing 8 records out of 22
Known Addresses for Fagen, Inc.
501 Highway 212 W
Granite Falls, MN 56241
PO Box 159
Granite Falls, MN 56241
4808 F Ave
Marcus, IA 51035
3001 S Lincoln Ave
Steamboat Springs, CO 80487
3200 8th St
Columbus, NE 68601
24500 US Highway 14
Lamberton, MN 56152
31241 95th St
Blue Earth, MN 56013
149 Skyline Dr
Granite Falls, MN 56241
501 West Hwy
Granite Falls, MN 56241
Corporate Filings for Fagen, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9478306 |
Date Filed: | Thursday, March 11, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C1564-1999 |
Date Filed: | Monday, January 25, 1999 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | ORLEANS |
State ID: | 3404977 |
Date Filed: | Friday, August 25, 2006 |
DOS Process | Fagen, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/11/1993 | Application For Certificate Of Authority | ||
2/14/1995 | Tax Forfeiture | ||
1/25/1999 | Foreign Qualification | ||
3/1/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/3/2000 | Annual List | ||
2/13/2001 | Annual List | ||
9/24/2001 | Annual List | ||
12/30/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/20/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
4/8/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/9/2006 | Annual List | ||
8/25/2006 | Name History/Actual | Fagen, Inc. | |
8/25/2006 | Name History/Actual | Fagen, Inc. | |
8/25/2006 | Name History/Fictitious | Fagen In Minnesota | |
8/25/2006 | Name History/Fictitious | Fagen In Minnesota | |
12/6/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/20/2011 | Annual List | ||
10/10/2011 | Resignation of Registered Agent | ||
11/2/2011 | Delivery Notice of Certified Mail | ||
11/4/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
1/13/2012 | Annual List | ||
2/23/2012 | Amended List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/29/2013 | Annual List | ||
11/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
11/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
501 Highway 212 W Granite Falls, MN 56241
PO Box 159 Granite Falls, MN 56241
4808 F Ave Marcus, IA 51035
3001 S Lincoln Ave Steamboat Springs, CO 80487
3200 8th St Columbus, NE 68601
24500 US Highway 14 Lamberton, MN 56152
31241 95th St Blue Earth, MN 56013
149 Skyline Dr Granite Falls, MN 56241
501 West Hwy Granite Falls, MN 56241
These addresses are known to be associated with Fagen, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records