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GAMBRO CORP.

Company Details

Name: GAMBRO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1993 (31 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 1777132
ZIP code: 12414
County: Greene
Place of Formation: New York
Address: C/O LUCILLE BERTONE, 35 BETHEL RIDGE ROAD, CATSKILL, NY, United States, 12414
Principal Address: (P.O. BOX 50), 2779 RTE 23B, SOUTH CAIRO, NY, United States, 12482

Shares Details

Shares issued 3200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUCILLE BERTONE Chief Executive Officer (PO BOX 50), RTE 23 & SILVER SPUR ROAD, SOUTH CAIRO, NY, United States, 12482

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LUCILLE BERTONE, 35 BETHEL RIDGE ROAD, CATSKILL, NY, United States, 12414

History

Start date End date Type Value
2003-12-10 2007-11-13 Address (P.O. BOX 50), RTE 23 & SILVER SPUR ROAD, SOUTH CAIRO, NY, 12482, USA (Type of address: Principal Executive Office)
2000-09-25 2007-11-13 Address C/O JOSEPH BERTONE, SR., 35 BETHEL RIDGE ROAD, CATSKILL, NY, 12414, USA (Type of address: Service of Process)
1996-01-09 2003-12-10 Address PO BOX 50, SOUTH CAIRO, NY, 12482, USA (Type of address: Chief Executive Officer)
1996-01-09 2003-12-10 Address PO BOX 50, RTE 23 & SILVER SPUR RD, SOUTH CAIRO, NY, 12482, USA (Type of address: Principal Executive Office)
1993-12-06 2000-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-12-06 2000-09-25 Address P.O. BOX 50, SOUTH CAIRO, NY, 12482, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1810128 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
100105002130 2010-01-05 BIENNIAL STATEMENT 2009-12-01
071113003347 2007-11-13 BIENNIAL STATEMENT 2007-12-01
031210002176 2003-12-10 BIENNIAL STATEMENT 2003-12-01
011119002535 2001-11-19 BIENNIAL STATEMENT 2001-12-01
000925000078 2000-09-25 CERTIFICATE OF AMENDMENT 2000-09-25
000103002146 2000-01-03 BIENNIAL STATEMENT 1999-12-01
971125002238 1997-11-25 BIENNIAL STATEMENT 1997-12-01
960109002529 1996-01-09 BIENNIAL STATEMENT 1995-12-01
931206000022 1993-12-06 CERTIFICATE OF INCORPORATION 1993-12-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State