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GDL, INC.

Company Details

Name: GDL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 1987 (37 years ago)
Entity Number: 1200085
County: New York
Date of dissolution: 23 Jun 2011
Place of Formation: New York
Address: 19TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 1114 AVE OF THE AMERICAS, 16TH FLR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 6000

Share Par Value 8

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O IPG DOS Process Agent 19TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
NICHOLAS J CAMERA Chief Executive Officer 1114 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-09-16 2008-06-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2008-06-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1987-09-11 1987-10-08 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 8
1987-09-11 1987-10-08 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
1987-09-11 1987-09-11 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
1987-09-11 1987-09-11 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 8
1987-09-04 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-09-04 1987-09-11 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
1987-09-04 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110623000147 2011-06-23 CERTIFICATE OF DISSOLUTION 2011-06-23
091203002434 2009-12-03 BIENNIAL STATEMENT 2009-09-01
080613000615 2008-06-13 CERTIFICATE OF CHANGE 2008-06-13
990916000774 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
B552903-5 1987-10-08 CERTIFICATE OF AMENDMENT 1987-10-08
B543471-5 1987-09-11 CERTIFICATE OF AMENDMENT 1987-09-11
B541643-4 1987-09-04 CERTIFICATE OF INCORPORATION 1987-09-04

Date of last update: 28 Oct 2024

Sources: New York Secretary of State