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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | CSC-WILMINGTON, 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
Name | Role | Address |
---|---|---|
GORDON FLATT | Chief Executive Officer | 181 BAY ST BCE PL, STE 2380 BOX 847, TORONTO, Canada, M5J2T-3 |
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) |
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