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CERTIFIED G.I., INC.

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Details

Entity Number 1892064

Status Active

NameCERTIFIED G.I., INC.

CountyWestchester

Date of registration 06 Feb 1995 (30 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 623 W 51ST ST, NEW YORK, NY, United States, 10019

Address ZIP code 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

MICHAEL BORRICO

DOS Process Agent

623 W 51ST ST, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address

MICHAEL BORRICO

Chief Executive Officer

623 W 51ST ST, NEW YORK, NY, United States, 10019

History

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

Filings

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts