| Name: | G.B.G., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1987 (38 years ago) |
| Entity Number: | 1159797 |
| ZIP code: | 10036 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | MANDELL & MANDELL, 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 15 POINT ROAD, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER M. GOREN | Chief Executive Officer | 15 POINT ROAD, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| ARNOLD MANDELL, ESQ | DOS Process Agent | MANDELL & MANDELL, 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-02 | 2009-04-10 | Address | 555 WEST 57TH STREET, SUITE 1325, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-16 | 1999-06-02 | Address | 16 POINT ROAD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1999-06-02 | Address | 16 POINT ROAD, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 1999-06-02 | Address | 543 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1987-04-03 | 1992-11-16 | Address | 543 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130521002393 | 2013-05-21 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506002564 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002774 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070330002698 | 2007-03-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002651 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030415002873 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002475 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990602002083 | 1999-06-02 | BIENNIAL STATEMENT | 1999-04-01 |
| 970513002535 | 1997-05-13 | BIENNIAL STATEMENT | 1997-04-01 |
| 930917002095 | 1993-09-17 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
