| Name: | GMI ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1989 (36 years ago) (Companies founded in January 1989) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1320054 |
| ZIP code: | 10103 (Companies in Nassau, 10103) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 666 FIFTH AVE, SUITE 302, NEW YORK, NY, United States, 10103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 666 FIFTH AVE, SUITE 302, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| DIANE GIBSON | Chief Executive Officer | 666 FIFTH AVE, SUITE 302, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-17 | 1999-02-11 | Address | 1325 AVE OF AMERICAS, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-17 | 1999-02-11 | Address | 1325 AVE OF AMERICAS, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-03-17 | 1999-02-11 | Address | 1325 AVE OF AMERICAS, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-01-31 | 1997-03-17 | Address | 300 MAIN STREET, SUITE 201, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1994-01-31 | 1997-03-17 | Address | 300 MAIN STREET, SUITE 201, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1994-01-31 | 1997-03-17 | Address | 300 MAIN STREET, SUITE 201, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1994-01-31 | Address | 375 N BROADWAY, STE;201, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1994-01-31 | Address | 375 N. BROADWAY, STE;201, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1991-07-02 | 1994-01-31 | Address | 375 NORTH BROADWAY, SUITE 201, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1989-01-25 | 1991-07-02 | Address | 375 NORTH BROADWAY, SUITE 205, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745797 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 010405002408 | 2001-04-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990211002248 | 1999-02-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970317002375 | 1997-03-17 | BIENNIAL STATEMENT | 1997-01-01 |
| 950526000352 | 1995-05-26 | CERTIFICATE OF AMENDMENT | 1995-05-26 |
| 950228000365 | 1995-02-28 | CERTIFICATE OF MERGER | 1995-03-01 |
| 940131002273 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930205002494 | 1993-02-05 | BIENNIAL STATEMENT | 1993-01-01 |
| 910702000240 | 1991-07-02 | CERTIFICATE OF CHANGE | 1991-07-02 |
| B733275-3 | 1989-01-25 | CERTIFICATE OF INCORPORATION | 1989-01-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
