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THE GORDIAN GROUP, INC.

Company Details

Name: THE GORDIAN GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1995 (29 years ago) (Companies founded in October 1995)
Entity Number: 1963772
ZIP code: 46280 (Companies in New York, 46280)
County: New York
Place of Formation: Georgia
Address: PO BOX 80600, INDIANAPOLIS, IN, United States, 46280
Principal Address: 30 PATEWOOD DRIVE, SUITE 350, GREENVILLE, SC, United States, 29615

Contact Details

Phone +1 800-874-2291

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O DMA DOS Process Agent PO BOX 80600, INDIANAPOLIS, IN, United States, 46280

Chief Executive Officer

Name Role Address
WILLIAM POLLAK Chief Executive Officer 30 PATEWOOD DRIVE, SUITE 350, GREENVILLE, SC, United States, 29615

History

Start date End date Type Value
2023-10-25 2023-10-25 Address 30 PATEWOOD DRIVE, SUITE 350, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2019-10-10 2023-10-25 Address PO BOX 80600, INDIANAPOLIS, IN, 46280, USA (Type of address: Service of Process)
2019-01-28 2023-10-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-20 2019-10-10 Address 30 PATEWOOD DRIVE, SUITE 350, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
2018-03-20 2023-10-25 Address 30 PATEWOOD DRIVE, SUITE 350, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2013-10-15 2018-03-20 Address 140 BRIDGES RD SUITE E, SUITE E, MAULDIN, SC, 29662, USA (Type of address: Chief Executive Officer)
2009-11-23 2013-10-15 Address 140 BRIDGES RD SUITE E, MAULDIN, SC, 29662, USA (Type of address: Chief Executive Officer)
2005-12-06 2018-03-20 Address 140 BRIDGES RD, STE E, MAULDIN, SC, 29662, USA (Type of address: Principal Executive Office)
2005-12-06 2009-11-23 Address 140 BRIDGES RD, STE E, MAULDIN, SC, 29662, USA (Type of address: Chief Executive Officer)
2005-12-06 2018-03-20 Address 140 BRIDGES RD, STE E, MAULDIN, SC, 29662, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231025001475 2023-10-25 BIENNIAL STATEMENT 2023-10-01
211001003077 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191010060148 2019-10-10 BIENNIAL STATEMENT 2019-10-01
SR-23287 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180320006171 2018-03-20 BIENNIAL STATEMENT 2017-10-01
131015006435 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111108002162 2011-11-08 BIENNIAL STATEMENT 2011-10-01
091123002491 2009-11-23 BIENNIAL STATEMENT 2009-10-01
071023002695 2007-10-23 BIENNIAL STATEMENT 2007-10-01
051206002366 2005-12-06 BIENNIAL STATEMENT 2005-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State