Search icon

GORDON INVESTMENT NEW YORK, INC.

Company Details

Name: GORDON INVESTMENT NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1993 (32 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1710550
ZIP code: 19805
County: New York
Place of Formation: Delaware
Address: CSC-WILMINGTON, 1013 CENTRE RD, WILMINGTON, DE, United States, 19805
Principal Address: 181 BAY ST BCE PL, STE 2380 BOX 847, TORONTO, Canada, M5J2T-3

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent CSC-WILMINGTON, 1013 CENTRE RD, WILMINGTON, DE, United States, 19805

Chief Executive Officer

Name Role Address
GORDON FLATT Chief Executive Officer 181 BAY ST BCE PL, STE 2380 BOX 847, TORONTO, Canada, M5J2T-3

History

Start date End date Type Value
1994-04-14 1998-03-04 Address TORONTO DOMINION CENTRE, BOX 67 SUITE 5200, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
1994-04-14 1998-03-04 Address TORONTO DOMINION CENTRE, BOX 67 SUITE 5200, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
1993-03-16 1998-03-04 Address 50TH FLOOR, 676 5TH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1460578 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
980304002090 1998-03-04 BIENNIAL STATEMENT 1997-03-01
940414002260 1994-04-14 BIENNIAL STATEMENT 1994-03-01
930316000157 1993-03-16 APPLICATION OF AUTHORITY 1993-03-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State