Name: | GBG HOLDING COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Nov 1993 (31 years ago) |
Entity Number: | 1775778 |
County: | Erie |
Date of dissolution: | 07 Feb 2020 |
Place of Formation: | Pennsylvania |
Principal Address: | 1525 BEAVER AVENUE, PITTSBURGH, PA, United States, 15233 |
Principal Address ZIP Code: | |
Address: | 225 FIRETOWER DRIVE, TONAWANDA, NY, United States, 14150 |
Address ZIP Code: | 14150 |
Name | Role | Address |
---|---|---|
GBG WHOLESALE SUPPLY | DOS Process Agent | 225 FIRETOWER DRIVE, TONAWANDA, NY, United States, 14150 |
Name | Role | Address |
---|---|---|
GARY A. PROIE | Chief Executive Officer | 1525 BEAVER AVENUE, PITTSBURGH, PA, United States, 15233 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2001-12-11 | 2007-11-29 | Address | 1525 BEAVER AVE, PITTSBURGH, PA, 15233, 2203, USA (Type of address: Principal Executive Office) |
1999-12-02 | 2007-11-29 | Address | 1525 BEAVER AVE, PITTSBURGH, PA, 15233, 2203, USA (Type of address: Chief Executive Officer) |
1999-12-02 | 2001-12-11 | Address | 406 LAUREL OAK DR, SEWICKLEY, PA, 15143, USA (Type of address: Principal Executive Office) |
1999-12-02 | 2007-11-29 | Address | 225 FIRETOWER DR, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
1997-11-20 | 1999-12-02 | Address | 1525 BEAVER AVE, PITTSBURGH, PA, 15233, USA (Type of address: Principal Executive Office) |
1997-11-20 | 1999-12-02 | Address | 406 LAUREL OAK DR, SEWICKLEY, PA, 15143, USA (Type of address: Chief Executive Officer) |
1997-11-20 | 1999-12-02 | Address | 75 COMET AVE, BUFFALO, NY, 14216, USA (Type of address: Service of Process) |
1996-02-29 | 1997-11-20 | Address | 1525 BEAVER AVE, PITTSBURGH, PA, 15233, USA (Type of address: Principal Executive Office) |
1996-02-29 | 1997-11-20 | Address | 2456B ROCHESTER ROAD, SEWICKLEY, PA, 15143, USA (Type of address: Chief Executive Officer) |
1996-02-29 | 1997-11-20 | Address | 75 COMET AVENUE, BUFFALO, NY, 14216, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200207000426 | 2020-02-07 | CERTIFICATE OF TERMINATION | 2020-02-07 |
131112006059 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
111207002347 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
091202002279 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
071129002217 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
060111002067 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
031103002217 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
030312000251 | 2003-03-12 | CERTIFICATE OF AMENDMENT | 2003-03-12 |
011211002471 | 2001-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
991202002082 | 1999-12-02 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State