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GITTLIN COMPANIES, INC.

Company Details

Name: GITTLIN COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1998 (26 years ago)
Entity Number: 2304146
ZIP code: 33442
County: New York
Place of Formation: New Jersey
Address: 740 S POWERLINE ROAD, BLDG 4 SUITE A, DEERFIELD BEACH, FL, United States, 33442

Agent

Name Role Address
BRUCE D. GITTLIN Agent 360 WEST 31ST STREET, SUITE 1000, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
GITTLIN COMPANIES, INC. DOS Process Agent 740 S POWERLINE ROAD, BLDG 4 SUITE A, DEERFIELD BEACH, FL, United States, 33442

Chief Executive Officer

Name Role Address
ADAM J GITTLIN Chief Executive Officer 740 S POWERLINE ROAD, BLDG 4 SUITE A, DEERFIELD BEACH, FL, United States, 33442

History

Start date End date Type Value
2014-10-07 2018-10-15 Address 990 SOUTH ROGERS CIR, STE 8, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2014-10-07 2018-10-15 Address 990 SOUTH ROGERS CIR, SUITE 8, BOCA RATON, FL, 33487, USA (Type of address: Service of Process)
2012-10-26 2018-10-15 Address 83 WINGED FOOT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2012-10-26 2014-10-07 Address 225 WEST 35TH STREET, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-10-26 2014-10-07 Address 225 WEST 35TH STREET, SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-11-06 2012-10-26 Address 360 WEST 31ST ST, STE 1000, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-11-06 2012-10-26 Address 360 WEST 31ST ST, STE 1000, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-10-06 2012-10-26 Address 360 WEST 31ST STREET, SUITE 1000, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181015006282 2018-10-15 BIENNIAL STATEMENT 2018-10-01
141007006666 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121026006070 2012-10-26 BIENNIAL STATEMENT 2012-10-01
101026002848 2010-10-26 BIENNIAL STATEMENT 2010-10-01
081001002580 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061002002991 2006-10-02 BIENNIAL STATEMENT 2006-10-01
041130002072 2004-11-30 BIENNIAL STATEMENT 2004-10-01
021106002769 2002-11-06 BIENNIAL STATEMENT 2002-10-01
981006000361 1998-10-06 APPLICATION OF AUTHORITY 1998-10-06

Date of last update: 17 Dec 2024

Sources: New York Secretary of State