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GIBRALTAR FINANCIAL GROUP, INC.

Headquarter

Company Details

Name: GIBRALTAR FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1996 (28 years ago)
Entity Number: 2062052
County: Nassau
Date of dissolution: 11 Dec 2007
Place of Formation: New York
Address: 3974 SW OSPREY CREEK WAY, PALM CITY, FL, United States, 34990
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GIBRALTAR FINANCIAL GROUP, INC. 0616554 CONNECTICUT
Headquarter of GIBRALTAR FINANCIAL GROUP, INC. 390272 IDAHO
Headquarter of GIBRALTAR FINANCIAL GROUP, INC. 0468684 KENTUCKY
Headquarter of GIBRALTAR FINANCIAL GROUP, INC. CORP_60732752 ILLINOIS
Headquarter of GIBRALTAR FINANCIAL GROUP, INC. 4053d870-acd4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
CLIFFORD WAGNER Chief Executive Officer 3974 SW OSPREY CREEK WAY, PALM CITY, FL, United States, 34990

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3974 SW OSPREY CREEK WAY, PALM CITY, FL, United States, 34990

History

Start date End date Type Value
2004-10-04 2006-09-20 Address 1816 SE AIRPORT RD, STUART, FL, 34995, USA (Type of address: Principal Executive Office)
2002-09-05 2006-09-20 Address PO BOX 377, STUART, FL, 34995, USA (Type of address: Chief Executive Officer)
2002-09-05 2006-09-20 Address PO BOX 377, STUART, FL, 34995, USA (Type of address: Service of Process)
2002-09-05 2004-10-04 Address 1829B SE AIRPORT RD, STUART, FL, 34996, USA (Type of address: Principal Executive Office)
2000-08-23 2002-09-05 Address 10 S.E. CENTRAL PARKWAY, SUITE 450, STUART, FL, 34994, USA (Type of address: Chief Executive Officer)
2000-08-23 2002-09-05 Address 10 S.E. CENTRAL PARKWAY, SUITE 450, STUART, FL, 34994, USA (Type of address: Principal Executive Office)
2000-08-23 2002-09-05 Address 10 S.E. CENTRAL PARKWAY, SUITE 450, STUART, FL, 34994, USA (Type of address: Service of Process)
1998-08-26 2000-08-23 Address 375 FULTON ST, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1998-08-26 2000-08-23 Address 375 FULTON ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1998-08-26 2000-08-23 Address 375 FULTON ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071211000957 2007-12-11 CERTIFICATE OF DISSOLUTION 2007-12-11
060920002698 2006-09-20 BIENNIAL STATEMENT 2006-08-01
041004002541 2004-10-04 BIENNIAL STATEMENT 2004-08-01
020905002684 2002-09-05 BIENNIAL STATEMENT 2002-08-01
000823002188 2000-08-23 BIENNIAL STATEMENT 2000-08-01
980826002126 1998-08-26 BIENNIAL STATEMENT 1998-08-01
960830000517 1996-08-30 CERTIFICATE OF INCORPORATION 1996-08-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State