GM&DL HOLDINGS, INC.

Company Details

Name:	GM&DL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Sep 1996 (28 years ago) (Companies founded in September 1996)
Date of dissolution:	14 Jun 2022
Entity Number:	2063825
ZIP code:	07960 (Companies in New York, 07960)
County:	New York
Place of Formation:	New York
Address:	224 W 30TH STREET, STE 1100, MORRISTOWN, NJ, United States, 07960
Principal Address:	5 AMY DRIVE, STE 1100, MORRISTOWN, NJ, United States, 07960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DEAN LENTZ	Chief Executive Officer	224 W 30TH ST, STE 1100, MORRISTOWN, NJ, United States, 07960

DOS Process Agent

Name	Role	Address
CYBER CITY, INC.	DOS Process Agent	224 W 30TH STREET, STE 1100, MORRISTOWN, NJ, United States, 07960

History

Start date	End date	Type	Value
2020-09-21	2022-06-14	Address	224 W 30TH STREET, STE 1100, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process)
2020-09-21	2022-06-14	Address	224 W 30TH ST, STE 1100, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2016-09-01	2020-09-21	Address	224 W 30TH ST, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-10-03	2020-09-21	Address	224 W 30TH STREET, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-03	2016-09-01	Address	224 W 30TH ST, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-10-19	2006-10-03	Address	216 W 18TH ST, STE 603, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-10-16	2006-10-03	Address	216 W 18TH ST, STE 603, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2002-10-16	2004-10-19	Address	270 W 17TH, APT 20B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-10-16	2006-10-03	Address	216 W 18TH ST, STE 603, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-08	2002-10-16	Address	216 WEST 18TH ST, STE 603, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1998-10-27	2000-09-08	Address	270 W. 17TH ST., 20B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1998-10-27	2002-10-16	Address	GLENN MC GINNIS, 270 W. 17TH ST, 20B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1998-10-27	2002-10-16	Address	GLENN MC GINNIS, 270 W. 17TH ST, 20B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-09-09	1998-10-27	Address	270 WEST 17TH STREET SUITE 20B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-09-09	2022-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220614001961	2022-06-14	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-06-14
210518000831	2021-05-18	CERTIFICATE OF AMENDMENT	2021-05-18
200921060270	2020-09-21	BIENNIAL STATEMENT	2020-09-01
180905007600	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160901007246	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140917006584	2014-09-17	BIENNIAL STATEMENT	2014-09-01
120921006050	2012-09-21	BIENNIAL STATEMENT	2012-09-01
100921002613	2010-09-21	BIENNIAL STATEMENT	2010-09-01
080909002644	2008-09-09	BIENNIAL STATEMENT	2008-09-01
061003002313	2006-10-03	BIENNIAL STATEMENT	2006-09-01
041019002714	2004-10-19	BIENNIAL STATEMENT	2004-09-01
021016002030	2002-10-16	BIENNIAL STATEMENT	2002-09-01
000908002723	2000-09-08	BIENNIAL STATEMENT	2000-09-01
981027002143	1998-10-27	BIENNIAL STATEMENT	1998-09-01
960909000356	1996-09-09	CERTIFICATE OF INCORPORATION	1996-09-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State