| Name: | GM MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1998 (26 years ago) |
| Entity Number: | 2302702 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | ATTN: DONALD SHACK, ESQ., 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: | |
| Principal Address: | 350 FIFTH AVE SUITE 2101, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BLANK ROME LLP | DOS Process Agent | ATTN: DONALD SHACK, ESQ., 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| ROGER GIMBEL | Chief Executive Officer | 350 FIFTH AVE SUITE 2101, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-29 | 2006-08-17 | Address | ATTN: DONALD D SHACK, ESQ, 530 FIFTH AVE 16TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-09-30 | 2000-09-29 | Address | ATTN: DONALD D. SHACK, ESQ., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144720 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100917002902 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080902002668 | 2008-09-02 | BIENNIAL STATEMENT | 2008-09-01 |
| 060817002335 | 2006-08-17 | BIENNIAL STATEMENT | 2006-09-01 |
| 041008002093 | 2004-10-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 020906002306 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 000929002374 | 2000-09-29 | BIENNIAL STATEMENT | 2000-09-01 |
| 981015000523 | 1998-10-15 | CERTIFICATE OF MERGER | 1998-10-15 |
| 980930000610 | 1998-09-30 | CERTIFICATE OF INCORPORATION | 1998-09-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
