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GII INVESTMENTS, INC.

Company Details

Name: GII INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1989 (36 years ago) (Companies founded in April 1989)
Date of dissolution: 29 Mar 2000
Entity Number: 1342152
ZIP code: M5K1E-7 (Companies in New York, M5K1E-7)
County: New York
Place of Formation: Delaware
Address: STE 5300 BX 67,TORN/DOM.BK TWR, TORONTO-DOMINION CENTRE, TORONTO,, ON, Canada, M5K1E-7
Principal Address: S-5300 BOX 67 TORN/DOM. CTRE., TORONTO-DOMINION CENTRE, TORONTO, ON, Canada, M5K-1E7

DOS Process Agent

Name Role Address
GORDON CAPITAL CORPORATION DOS Process Agent STE 5300 BX 67,TORN/DOM.BK TWR, TORONTO-DOMINION CENTRE, TORONTO,, ON, Canada, M5K1E-7

Chief Executive Officer

Name Role Address
NEIL W. BAKER Chief Executive Officer STE 5500 BX 67,TORN/DOM.CTRE., TORONTO-DOMINION CENTRE, TORONTO,, ON, Canada, M5K1E-7

History

Start date End date Type Value
1992-11-06 1993-08-02 Address STE 5300 BX 67,TORN/DOM.CTRE., TORONTO-DOMINION CENTRE, TORONTO,, CAN (Type of address: Principal Executive Office)
1989-04-07 1992-11-06 Address P.O. BOX 67 - SUITE 5401, TORONTO DOMINION CENTRE, TORONTO, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467314 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
930802002872 1993-08-02 BIENNIAL STATEMENT 1993-04-01
921106002764 1992-11-06 BIENNIAL STATEMENT 1992-04-01
B763605-5 1989-04-07 APPLICATION OF AUTHORITY 1989-04-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State