| Name: | 331 GP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1993 (31 years ago) |
| Entity Number: | 1757795 |
| County: | New York |
| Date of dissolution: | 22 Jun 2009 |
| Place of Formation: | New York |
| Address: | 14 THE GLEN, GLEN HEAD, NY, United States, 11545 |
| Address ZIP Code: | 11545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL H. GROSS, CPA | DOS Process Agent | 14 THE GLEN, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| CHARLES FLATHER | Chief Executive Officer | 244 LINDSAY POND ROAD, CONCORD, MA, United States, 01742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-18 | 2005-11-10 | Address | 5 HAMPTON WAY, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2001-08-31 | 2003-09-18 | Address | C/O WILROCK MGMT INC, 200 WILLIAM ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2007-09-11 | Address | C/O WILLIAM MGMT. INC, 200 WILLIAM ST, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2001-08-31 | Address | C/O WILROCK MGMT. INC, 200 WILLIAM ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1997-11-17 | 1999-10-26 | Address | C/O WILROCK MGMT INC, 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-11-17 | 2003-09-18 | Address | 10 SOMERSET PL, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1997-11-17 | 1999-10-26 | Address | C/O WILROCK MGMT INC, 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-09-20 | 1997-11-17 | Address | ATTN: TODD S. PICKARD, 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 4602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090622000502 | 2009-06-22 | CERTIFICATE OF DISSOLUTION | 2009-06-22 |
| 070911003135 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002233 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002766 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 010831002399 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 991026002498 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 971117002513 | 1997-11-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 941125000264 | 1994-11-25 | CERTIFICATE OF AMENDMENT | 1994-11-25 |
| 930920000109 | 1993-09-20 | CERTIFICATE OF INCORPORATION | 1993-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
