| Name: | GBL SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1990 (34 years ago) (Companies founded in June 1990) |
| Entity Number: | 1454335 |
| ZIP code: | 93010 (Companies in Suffolk, 93010) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 760 PASEO CAMARILLO AVE, SUITE 401, CAMARILLO, CA, United States, 93010 |
| Principal Address: | 760 PASEO CAMARILLO, SUITE 401, CAMARILLO, CA, United States, 93010 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GBL SYSTEMS CORPORATION | 5821210 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GBCAU7GYCDR8 | 2024-09-04 | 760 PASEO CAMARILLO, STE 401, CAMARILLO, CA, 93010, 6002, USA | 760 PASEO CAMARILLO, SUITE 401, CAMARILLO, CA, 93010, 6002, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | GBL SYSTEMS CORP |
| URL | http://www.gblsys.com |
| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-07 |
| Initial Registration Date | 2001-10-10 |
| Entity Start Date | 1990-06-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541330, 541511, 541512, 541519, 541611, 541715, 541720 |
| Product and Service Codes | AC11, AC12, AC14, AC32 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES BUSCEMI |
| Role | CEO/PRESIDENT |
| Address | 760 PASEO CAMARILLO, SUITE 401, CAMARILLO, CA, 93010, 6002, USA |
| Title | ALTERNATE POC |
| Name | CASS LUDWIG |
| Role | EA TO CEO |
| Address | 760 PASEO CAMARILLO AVE #401, SUITE 401, CAMARILLO, CA, 93010, 6002, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES BUSCEMI |
| Role | CEO/PRESIDENT |
| Address | 760 PASEO CAMARILLO, SUITE 401, CAMARILLO, CA, 93010, 6002, USA |
| Title | ALTERNATE POC |
| Name | DAVE JOLLOTA |
| Role | VICE PRESIDENT OF CONTRACTS/FINANCE |
| Address | 760 PASEO CAMARILLO AVE #401, SUITE 401, CAMARILLO, CA, 93010, 6002, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES BUSCEMI |
| Role | CEO/PRESIDENT |
| Address | 760 PASEO CAMARILLO, SUITE 401, CAMARILLO, CA, 93010, 6002, USA |
| Title | ALTERNATE POC |
| Name | DAVE JOLLOTA |
| Role | VICE PRESIDENT OF CONTRACTS/FINANCE |
| Address | 760 PASEO CAMARILLO AVE #401, SUITE 401, CAMARILLO, CA, 93010, 6002, USA |
| Name | Role | Address |
|---|---|---|
| GBL SYSTEMS CORPORATION | DOS Process Agent | 760 PASEO CAMARILLO AVE, SUITE 401, CAMARILLO, CA, United States, 93010 |
| Name | Role | Address |
|---|---|---|
| JAMES BUSCEMI | Chief Executive Officer | 760 PASEO CAMARILLO, SUITE 401, CAMARILLO, CA, United States, 93010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 760 PASEO CAMARILLO, SUITE 401, CAMARILLO, CA, 93010, USA (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2024-06-14 | Address | 760 PASEO CAMARILLO AVE, SUITE 401, CAMARILLO, CA, 93010, USA (Type of address: Service of Process) |
| 2010-03-12 | 2024-06-14 | Address | 760 PASEO CAMARILLO, SUITE 401, CAMARILLO, CA, 93010, USA (Type of address: Chief Executive Officer) |
| 2010-03-12 | 2019-05-15 | Address | 760 PASEO CAMARILLO, SUITE 401, CAMARILLO, CA, 93010, USA (Type of address: Service of Process) |
| 1990-06-08 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1990-06-08 | 2010-03-12 | Address | 59A CUTTERMILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614003780 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 200603060926 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 190515060233 | 2019-05-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603007065 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605007212 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006894 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 110728003354 | 2011-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 100312002854 | 2010-03-12 | BIENNIAL STATEMENT | 2008-06-01 |
| C149966-3 | 1990-06-08 | CERTIFICATE OF INCORPORATION | 1990-06-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
