GORDON INVESTMENT, INC.

Company Details

Name:	GORDON INVESTMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Nov 1988 (36 years ago) (Companies founded in November 1988)
Date of dissolution:	21 Jun 1995
Entity Number:	1306021
ZIP code:	75240 (Companies in New York, 75240)
County:	New York
Place of Formation:	Delaware
Address:	ATTN: LANGHOME REID, III, 5520 LBJ FREEWAY, SUITE 430, DALLAS, TX, United States, 75240
Principal Address:	5520 LBJ FREEWAY, SUITE 430, DALLAS, TX, United States, 75201

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: LANGHOME REID, III, 5520 LBJ FREEWAY, SUITE 430, DALLAS, TX, United States, 75240

Chief Executive Officer

Name	Role	Address
NEIL W. BAKER	Chief Executive Officer	BOX 67 STE 5500 TD BANK TOWER, TORONTO DOMINION CENTRE, TORONTO, Canada, M5K1E-7

History

Start date	End date	Type	Value
1993-12-01	1995-06-21	Address	BOX 67 STE 5300 TD BANK TOWER, TORONTO DOMINION CENTRE, TORONTO, CAN (Type of address: Service of Process)
1992-12-08	1993-12-01	Address	TORONTO DOMINION BANK TOWER, TORONTO DOMINION CENTRE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1992-12-08	1993-12-01	Address	50TH FLR, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1992-12-08	1993-12-01	Address	TORONTO DOMINION BANK TOWER, TORONTO DOMINION CENTRE, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
1988-11-14	1992-12-08	Address	POB 67, SUITE 5401, TORONTO DOMINION CTR., TORONTO ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
950621000050	1995-06-21	SURRENDER OF AUTHORITY	1995-06-21
931201002593	1993-12-01	BIENNIAL STATEMENT	1993-11-01
921208002430	1992-12-08	BIENNIAL STATEMENT	1992-11-01
B706345-4	1988-11-14	APPLICATION OF AUTHORITY	1988-11-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State