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GPS ESTATE HOLDING, INC.

Company Details

Name: GPS ESTATE HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1993 (32 years ago)
Entity Number: 1717218
County: Nassau
Date of dissolution: 11 May 2007
Place of Formation: New York
Address: 3000 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042
Address ZIP Code: 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEORGE LIEBNER DOS Process Agent 3000 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
GEORGE LIEBNER Chief Executive Officer 3000 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
1995-11-28 2005-07-25 Address 233 E SHORE RD, STE 204, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
1995-11-28 2005-07-25 Address 233 E SHORE RD, STE 204, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office)
1995-11-28 2005-07-25 Address 233 E SHORE RD, STE 204, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
1993-04-08 1995-11-28 Address 233 EAST SHORE RD., GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070511000999 2007-05-11 CERTIFICATE OF DISSOLUTION 2007-05-11
061017000105 2006-10-17 CERTIFICATE OF AMENDMENT 2006-10-17
050725003017 2005-07-25 BIENNIAL STATEMENT 2005-04-01
030421002831 2003-04-21 BIENNIAL STATEMENT 2003-04-01
010508002501 2001-05-08 BIENNIAL STATEMENT 2001-04-01
001025002523 2000-10-25 BIENNIAL STATEMENT 1999-04-01
970424002784 1997-04-24 BIENNIAL STATEMENT 1997-04-01
951128002051 1995-11-28 BIENNIAL STATEMENT 1995-04-01
930408000276 1993-04-08 CERTIFICATE OF INCORPORATION 1993-04-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State