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G.I.C., INC.

G.I.C., INC.

Company Details

Name:	G.I.C., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 1986 (39 years ago)
Entity Number:	1060876
ZIP code:	63105
County:	New York
Place of Formation:	Missouri
Address:	8235 Forsyth Blvd, Suite 400, ST. LOUIS, MO, United States, 63105

Agent

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

DOS Process Agent

Name	Role	Address
G.I.C., INC.	DOS Process Agent	8235 Forsyth Blvd, Suite 400, ST. LOUIS, MO, United States, 63105

Chief Executive Officer

Name	Role	Address
PAUL A. NOVELLY NOVELLY II	Chief Executive Officer	8235 FORSYTH BLVD, SUITE 400, SUITE 400, MO, United States, 63105

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	8235 FORSYTH BLVD., SUITE 400, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	8235 FORSYTH BLVD, SUITE 400, SUITE 400, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	8235 FORSYTH BLVD., SUITE 400, ST. LOUIS, MO, 63105, 1623, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-01	2024-02-01	Address	8235 FORSYTH BLVD., SUITE 400, ST. LOUIS, MO, 63105, 1623, USA (Type of address: Chief Executive Officer)
2002-03-11	2016-02-01	Address	8235 FORSYTH BLVD., STE. 400, CLAYTON, MO, 63105, 1623, USA (Type of address: Principal Executive Office)
2002-03-11	2016-02-01	Address	8235 FORSYTH BLVD., SUITE 400, CLAYTON, MO, 63105, 1623, USA (Type of address: Chief Executive Officer)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-03	2002-03-11	Address	8182 MARYLAND AVE, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
1994-03-24	2002-03-11	Address	8182 MARYLAND AVENUE, CLAYTON, MO, 63105, USA (Type of address: Principal Executive Office)
1993-04-12	1998-02-03	Address	8182 MARYLAND AVENUE, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
1993-04-12	1994-03-24	Address	8182 MARYLAND AVENUE, CLAYTON, MO, 63105, USA (Type of address: Principal Executive Office)
1986-02-26	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-26	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201043054	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220207002297	2022-02-07	BIENNIAL STATEMENT	2022-02-07
200219060365	2020-02-19	BIENNIAL STATEMENT	2020-02-01
SR-14801	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14800	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007236	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201006645	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140407002082	2014-04-07	BIENNIAL STATEMENT	2014-02-01
120321002820	2012-03-21	BIENNIAL STATEMENT	2012-02-01
100315002898	2010-03-15	BIENNIAL STATEMENT	2010-02-01
080222002426	2008-02-22	BIENNIAL STATEMENT	2008-02-01
060331002197	2006-03-31	BIENNIAL STATEMENT	2006-02-01
040220002486	2004-02-20	BIENNIAL STATEMENT	2004-02-01
020311002215	2002-03-11	BIENNIAL STATEMENT	2002-02-01
990921000996	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980203002810	1998-02-03	BIENNIAL STATEMENT	1998-02-01
940324002074	1994-03-24	BIENNIAL STATEMENT	1994-02-01
930412002555	1993-04-12	BIENNIAL STATEMENT	1993-02-01
B326809-4	1986-02-26	APPLICATION OF AUTHORITY	1986-02-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State