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GMI INVESTMENTS, INC.

Company Details

Name: GMI INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1994 (30 years ago)
Date of dissolution: 15 Aug 2012
Entity Number: 1868933
ZIP code: 07302
County: New York
Place of Formation: Delaware
Address: C/O MLPFS, 95 GREEN ST, JERSEY CITY, NJ, United States, 07302
Principal Address: C/O MLPFS, 95 GREENE ST, JERSEY CITY, NJ, United States, 07302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MLPFS, 95 GREEN ST, JERSEY CITY, NJ, United States, 07302

Chief Executive Officer

Name Role Address
DAVID G. COHEN Chief Executive Officer 222 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10038

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-11-22 2002-12-09 Address 225 LIBERTY ST, 14TH FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office)
2000-11-22 2002-12-09 Address 250 VESEY ST, WFC N TOWER 38TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1998-12-02 2000-11-22 Address 225 LIBERTY ST, SOUTH TOWER 14TH FL, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
1998-12-02 2000-11-22 Address 225 LIBERTY ST, SOUTH TOWER 14TH FL, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-03-28 2002-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-11-17 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120815000701 2012-08-15 CERTIFICATE OF TERMINATION 2012-08-15
120815000693 2012-08-15 CERTIFICATE OF AMENDMENT 2012-08-15
021209002264 2002-12-09 BIENNIAL STATEMENT 2002-11-01
001122002398 2000-11-22 BIENNIAL STATEMENT 2000-11-01
981202002297 1998-12-02 BIENNIAL STATEMENT 1998-11-01
970328000728 1997-03-28 CERTIFICATE OF CHANGE 1997-03-28
950313000580 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
941117000276 1994-11-17 APPLICATION OF AUTHORITY 1994-11-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State