| Name: | GNB INDUSTRIAL BATTERY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 31 Jan 2001 |
| Entity Number: | 1262443 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 829 PARKVIEW BLVD, LOMBARD, IL, United States, 60148 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MITCHELL S BREGMAN | Chief Executive Officer | 829 PARKVIEW BLVD, LOMBARD, IL, United States, 60148 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-03 | 1999-11-15 | Address | 4701 SANGAMORE RD, BETHESDA, MD, 20816, USA (Type of address: Chief Executive Officer) |
| 1994-04-18 | 1997-01-03 | Address | 829 PARKVIEW BOULEVARD, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 1994-04-18 | 1999-11-15 | Address | 829 PARKVIEW BOULEVARD, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1994-04-18 | Address | 829 PARKVIEW BOULEVARD, LOMBARD, IL, 60148, 7895, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1994-04-18 | Address | 829 PARKVIEW BOULEVARD, LOMBARD, IL, 60148, 7895, USA (Type of address: Chief Executive Officer) |
| 1988-12-30 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-12-30 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010131000186 | 2001-01-31 | CERTIFICATE OF TERMINATION | 2001-01-31 |
| 991115002023 | 1999-11-15 | BIENNIAL STATEMENT | 1998-12-01 |
| 990920000070 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 970103002242 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 940418002321 | 1994-04-18 | BIENNIAL STATEMENT | 1993-12-01 |
| 930512003365 | 1993-05-12 | BIENNIAL STATEMENT | 1992-12-01 |
| B723599-5 | 1988-12-30 | APPLICATION OF AUTHORITY | 1988-12-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
