| Name: | GALLIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1991 (34 years ago) |
| Entity Number: | 1509394 |
| County: | New York |
| Date of dissolution: | 11 Feb 2003 |
| Place of Formation: | New York |
| Address: | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYNTHIA G. FISCHER C/O PAVIA & HARCOURT | DOS Process Agent | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JEAN-MARC DROULERS | Chief Executive Officer | GRAND HOTEL VILLA D'ESTE, CERNOBBIO (COMO), Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-23 | 1999-06-28 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-02-14 | 1999-06-28 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030211000289 | 2003-02-11 | CERTIFICATE OF DISSOLUTION | 2003-02-11 |
| 021219002178 | 2002-12-19 | BIENNIAL STATEMENT | 2001-02-01 |
| 990628002158 | 1999-06-28 | BIENNIAL STATEMENT | 1999-02-01 |
| 970529002392 | 1997-05-29 | BIENNIAL STATEMENT | 1997-02-01 |
| 940314002440 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930423002353 | 1993-04-23 | BIENNIAL STATEMENT | 1993-02-01 |
| 910214000343 | 1991-02-14 | CERTIFICATE OF INCORPORATION | 1991-02-14 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
