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IAN GILBERT, LTD.

Company Details

Name: IAN GILBERT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1997 (28 years ago)
Date of dissolution: 11 May 2004
Entity Number: 2106344
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVE., NEW YORK, NY, United States, 10011
Principal Address: 900 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE., NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
NANCY KOLTES Chief Executive Officer 900 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1999-12-07 2001-01-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-27 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-27 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040511000485 2004-05-11 CERTIFICATE OF DISSOLUTION 2004-05-11
030110002685 2003-01-10 BIENNIAL STATEMENT 2003-01-01
010126002328 2001-01-26 BIENNIAL STATEMENT 2001-01-01
991207001085 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
970127000355 1997-01-27 CERTIFICATE OF INCORPORATION 1997-01-27

Date of last update: 30 Nov 2024

Sources: New York Secretary of State