| Name: | GB INN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1991 (34 years ago) |
| Entity Number: | 1500521 |
| County: | Nassau |
| Date of dissolution: | 20 Nov 2018 |
| Place of Formation: | New York |
| Principal Address: | 1 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-21 | 2018-10-04 | Address | ONE PENN PLAZA, 27TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 2018-10-04 | Address | 211 STATION ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 2018-08-10 | Address | ONE PENN PLAZA, 27TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1991-01-09 | 1993-04-21 | Address | 211 STATION ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181120000686 | 2018-11-20 | CERTIFICATE OF DISSOLUTION | 2018-11-20 |
| 181004002000 | 2018-10-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 180810000510 | 2018-08-10 | CERTIFICATE OF CHANGE | 2018-08-10 |
| 930421002721 | 1993-04-21 | BIENNIAL STATEMENT | 1992-01-01 |
| 910109000210 | 1991-01-09 | CERTIFICATE OF INCORPORATION | 1991-01-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
