| Name: | GABRIELLI HOLDING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1997 (27 years ago) |
| Entity Number: | 2203665 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | GABRIELLI TRUCK SALES, LTD., 153-20 SOUTH CONDUIT AVENUE, JAMAICA, NY, United States, 11434 |
| Address ZIP Code: | 11434 |
| Principal Address: | 880 S OYSTER BAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 15000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARMANDO GABRIELLI | Chief Executive Officer | 880 S OYSTER BAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| C/O CARLO GABRIELLI | DOS Process Agent | GABRIELLI TRUCK SALES, LTD., 153-20 SOUTH CONDUIT AVENUE, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-30 | 2020-10-14 | Address | GABRIELLI TRUCK SALES, LTD., 153-20 SOUTH CONDUIT AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2007-12-17 | 2018-08-30 | Address | 880 S OYSTER BAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2000-01-07 | 2007-12-17 | Address | 880 SO OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2000-01-07 | 2007-12-17 | Address | 880 SO OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1998-12-22 | 2021-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 1997-12-01 | 2007-12-17 | Address | 880 S OYSTER BAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1997-12-01 | 1998-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220824001501 | 2022-08-24 | BIENNIAL STATEMENT | 2021-12-01 |
| 201014060303 | 2020-10-14 | BIENNIAL STATEMENT | 2019-12-01 |
| 180830000816 | 2018-08-30 | CERTIFICATE OF CHANGE | 2018-08-30 |
| 180504007262 | 2018-05-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170615006029 | 2017-06-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 131220002333 | 2013-12-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002603 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002487 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002004 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002792 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
