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G. & G. LANGLOIS, INC.

Headquarter

Company Details

Name: G. & G. LANGLOIS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1993 (31 years ago)
Entity Number: 1754712
County: New York
Place of Formation: New York
Address: 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004
Principal Address: 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of G. & G. LANGLOIS, INC. 20051165106 COLORADO

DOS Process Agent

Name Role Address
ORCOM US INC DOS Process Agent 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
GUILLAUME LANGLOIS Chief Executive Officer 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2009-09-16 2023-09-05 Address 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2009-09-16 2023-09-05 Address 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2005-11-18 2009-09-16 Address SCHEICHET & DAVIS PC, 767 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-04-15 2009-09-16 Address 590 MADISON AVE, 21 FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-04-15 2009-09-16 Address 590 MADISON AVE, 21 FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-04-15 2005-11-18 Address ATTN VICTORIA P MUSTEIN, 767 3RD AVE 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-10-11 2005-04-15 Address WALL STREET PLAZA, 4TH FL 88 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-10-11 2005-04-15 Address WALL STREET PLAZA, 4TH FL 88 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1999-10-12 2005-04-15 Address 445 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905000018 2023-09-05 BIENNIAL STATEMENT 2023-09-01
211015000599 2021-10-15 BIENNIAL STATEMENT 2021-10-15
150904006293 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130916006239 2013-09-16 BIENNIAL STATEMENT 2013-09-01
120620006208 2012-06-20 BIENNIAL STATEMENT 2011-09-01
090916002484 2009-09-16 BIENNIAL STATEMENT 2009-09-01
071029002819 2007-10-29 BIENNIAL STATEMENT 2007-09-01
051118002650 2005-11-18 BIENNIAL STATEMENT 2005-09-01
050415002524 2005-04-15 BIENNIAL STATEMENT 2003-09-01
011011002310 2001-10-11 BIENNIAL STATEMENT 2001-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State