G-2 COMPUTER INTELLIGENCE, INC.

Company Details

Name:	G-2 COMPUTER INTELLIGENCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 1989 (35 years ago)
Entity Number:	1362397
County:	Nassau
Place of Formation:	Georgia
Address:	101 PARK AVE, NEW YORK, NY, United States, 10178
Address ZIP Code:
Principal Address:	THREE MAPLE PLACE, GLEN HEAD, NY, United States, 11545
Principal Address ZIP Code:	11545

Chief Executive Officer

Name	Role	Address
CHARLES HALL	Chief Executive Officer	3 MAPLE PL, GLEN HEAD, NY, United States, 11545

DOS Process Agent

Name	Role	Address
C/O KELLY DRYE & WARREN	DOS Process Agent	101 PARK AVE, NEW YORK, NY, United States, 10178

Agent

Name	Role	Address
JAMES V. O'GARA, ESQ.	Agent	C/O KELLEY DRYE & WARREN, 101 PARK AVENUE, NEW YORK, NY, 10178

History

Start date	End date	Type	Value
1993-07-27	1999-07-13	Address	THREE MAPLE PLACE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
1990-09-18	1999-07-13	Address	ATTN:JAMES V. O'GARA, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1989-06-20	1990-09-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-06-20	1990-09-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990713002367	1999-07-13	BIENNIAL STATEMENT	1999-06-01
970617002114	1997-06-17	BIENNIAL STATEMENT	1997-06-01
930727002911	1993-07-27	BIENNIAL STATEMENT	1993-06-01
900918000121	1990-09-18	CERTIFICATE OF CHANGE	1990-09-18
C024219-4	1989-06-20	APPLICATION OF AUTHORITY	1989-06-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State