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GBG HOLDING COMPANY, INC.

Company Details

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

DOS Process Agent

Name Role Address
GBG WHOLESALE SUPPLY DOS Process Agent 225 FIRETOWER DRIVE, TONAWANDA, NY, United States, 14150

Chief Executive Officer

Name Role Address
GARY A. PROIE Chief Executive Officer 1525 BEAVER AVENUE, PITTSBURGH, PA, United States, 15233

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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