| Name: | GV21, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1987 (38 years ago) (Companies founded in February 1987) |
| Entity Number: | 1146332 |
| ZIP code: | 14228 (Companies in Erie, 14228) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 90 John Muir Drive, AMHERST, NY, United States, 14228 |
| Principal Address: | 90 John Muir Drive, Amherst, NY, United States, 14228 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH J VANNER | Chief Executive Officer | 90 JOHN MUIR DRIVE, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| THE VANNER GROUP, INC. | DOS Process Agent | 90 John Muir Drive, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-05 | 2021-11-05 | Address | 11 PINCHOT COURT STE 100, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2021-11-05 | 2021-11-05 | Address | 90 JOHN MUIR DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2021-11-05 | Address | 11 PINCHOT COURT STE 100, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2005-09-30 | 2021-11-05 | Address | 11 PINCHOT COURT SUITE 100, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2005-03-28 | 2005-09-30 | Address | 95 JOHN MUIR DR., STE. 112, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2005-03-28 | 2021-11-05 | Name | THE VANNER GROUP, INC. |
| 2001-07-19 | 2021-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1993-04-12 | 2007-09-25 | Address | 922 ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 2007-09-25 | Address | 922 ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2005-03-28 | Address | 922 ELLICOTT SQUARE BUILDING, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211105001054 | 2021-11-05 | CERTIFICATE OF AMENDMENT | 2021-11-05 |
| 211020002191 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 130312002243 | 2013-03-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110304002725 | 2011-03-04 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210002367 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070925002546 | 2007-09-25 | BIENNIAL STATEMENT | 2007-02-01 |
| 050930000509 | 2005-09-30 | CERTIFICATE OF AMENDMENT | 2005-09-30 |
| 050328000763 | 2005-03-28 | CERTIFICATE OF AMENDMENT | 2005-03-28 |
| 010719000360 | 2001-07-19 | CERTIFICATE OF AMENDMENT | 2001-07-19 |
| 940216002238 | 1994-02-16 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
