| Name: | GVC II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2268937 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 191 Rosa Parks Street,, Suite 800, Cincinnati, OH, United States, 45202 |
| Address: | 28 LIBERTY STREET, C/P C T CORPORATION SYSTEM, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GVC II INC. | DOS Process Agent | 28 LIBERTY STREET, C/P C T CORPORATION SYSTEM, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN KENNING | Chief Executive Officer | 191 ROSA PARKS STREET,, SUITE 800, CINCINNATI, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 191 ROSA PARKS STREET,, SUITE 800, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 231 MALTA STREET, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-03 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-23 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-21 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-05 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-29 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606002061 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 221026000048 | 2022-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-25 |
| 220618000043 | 2022-06-18 | BIENNIAL STATEMENT | 2022-06-01 |
| 981228000511 | 1998-12-28 | CERTIFICATE OF MERGER | 1998-12-28 |
| 980612000282 | 1998-06-12 | CERTIFICATE OF INCORPORATION | 1998-06-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
