| Name: | GROUP PLAN CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1961 (63 years ago) |
| Entity Number: | 170890 |
| County: | New York |
| Date of dissolution: | 28 Dec 1998 |
| Place of Formation: | New York |
| Principal Address: | 355 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 50
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| GARY GRIFFITH | Chief Executive Officer | HOGG ROBINSON, INC., 20 CUSTOM HOUSE STREET, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-22 | 1993-08-17 | Address | 355 LEXINGTON AVENUE, NEW YORK, NY, 10017, 6603, USA (Type of address: Service of Process) |
| 1980-04-07 | 1993-01-22 | Address | 355 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1961-12-07 | 1971-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1961-12-07 | 1980-04-07 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981228000464 | 1998-12-28 | CERTIFICATE OF DISSOLUTION | 1998-12-28 |
| 940124002385 | 1994-01-24 | BIENNIAL STATEMENT | 1993-12-01 |
| 930817000165 | 1993-08-17 | CERTIFICATE OF CHANGE | 1993-08-17 |
| 930122002251 | 1993-01-22 | BIENNIAL STATEMENT | 1992-12-01 |
| C176263-2 | 1991-04-16 | ASSUMED NAME CORP INITIAL FILING | 1991-04-16 |
| A658145-11 | 1980-04-07 | CERTIFICATE OF AMENDMENT | 1980-04-07 |
| 947883-5 | 1971-11-24 | CERTIFICATE OF AMENDMENT | 1971-11-24 |
| 300384 | 1961-12-11 | CERTIFICATE OF AMENDMENT | 1961-12-11 |
| 299946 | 1961-12-07 | CERTIFICATE OF INCORPORATION | 1961-12-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
