| Name: | CERTIFIED G.I., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Entity Number: | 1892064 |
| ZIP code: | 10019 (Companies in Westchester, 10019) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 623 W 51ST ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BORRICO | DOS Process Agent | 623 W 51ST ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BORRICO | Chief Executive Officer | 623 W 51ST ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 623 W 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2023-04-19 | Address | 623 W 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-03-29 | 2019-01-08 | Address | 75 N CENTRAL AVE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2001-03-29 | 2023-04-19 | Address | 623 W 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2001-03-29 | Address | 104 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1999-03-09 | 2001-03-29 | Address | 104 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-02-06 | 2001-03-29 | Address | PARKWAY PLAZA 1, STE. 201, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1995-02-06 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419001358 | 2023-04-19 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060932 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190605002028 | 2019-06-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 190108002010 | 2019-01-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 090211002885 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 050311002720 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002684 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010329002545 | 2001-03-29 | BIENNIAL STATEMENT | 2001-02-01 |
| 990309002054 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 950214000512 | 1995-02-14 | CERTIFICATE OF AMENDMENT | 1995-02-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
