G.G. MANAGEMENT COMPANY OF NEW YORK

Company Details

Name:	G.G. MANAGEMENT COMPANY OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Aug 1994 (30 years ago) (Companies founded in August 1994)
Date of dissolution:	09 Mar 2007
Entity Number:	1847123
ZIP code:	60606 (Companies in Suffolk, 60606)
County:	Suffolk
Place of Formation:	Iowa
Foreign Legal Name:	G.G. MANAGEMENT COMPANY, INC.
Fictitious Name:	G.G. MANAGEMENT COMPANY OF NEW YORK
Address:	110 NORTH WACKER DRIVE, CHICAGO, IL, United States, 60606
Principal Address:	110 N WACKER DRIVE, CHICAGO, IL, United States, 60606

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MATTHEW BUCKSBAUM	Chief Executive Officer	110 N WACKER DRIVE, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	110 NORTH WACKER DRIVE, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2006-07-28	2007-03-09	Address	110 N WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2002-08-29	2006-07-28	Address	110 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2002-08-29	2006-07-28	Address	110 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2002-08-29	2006-07-28	Address	110 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1998-08-24	2002-08-29	Address	110 N. WACKER, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1998-08-24	2002-08-29	Address	110 N. WACKER, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1998-08-24	2002-08-29	Address	110 N. WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-04-28	2007-03-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-20	1998-08-24	Address	215 KEO, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
1996-08-20	1998-08-24	Address	400 SOUTH HIGHWAY 169, SUITE 800, MINNEAPOLIS, MN, 55426, USA (Type of address: Principal Executive Office)
1996-08-20	1998-08-24	Address	400 SOUTH HIGHWAY 169, SUITE 800, MINNEAPOLIS, MN, 55426, USA (Type of address: Service of Process)
1995-07-12	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-12	1996-08-20	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-08-24	1995-07-12	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-08-24	1995-07-12	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070309000837	2007-03-09	SURRENDER OF AUTHORITY	2007-03-09
060728002565	2006-07-28	BIENNIAL STATEMENT	2006-08-01
040916002265	2004-09-16	BIENNIAL STATEMENT	2004-08-01
020829002661	2002-08-29	BIENNIAL STATEMENT	2002-08-01
000821002435	2000-08-21	BIENNIAL STATEMENT	2000-08-01
980824002128	1998-08-24	BIENNIAL STATEMENT	1998-08-01
970428001184	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960820002599	1996-08-20	BIENNIAL STATEMENT	1996-08-01
950712000466	1995-07-12	CERTIFICATE OF CHANGE	1995-07-12
940824000481	1994-08-24	APPLICATION OF AUTHORITY	1994-08-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State