| Name: | GC HOLDING, INC. I |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1999 (26 years ago) |
| Entity Number: | 2359585 |
| County: | New York |
| Date of dissolution: | 22 Oct 2013 |
| Place of Formation: | Delaware |
| Principal Address: | 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN H. MASTERSON | Chief Executive Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-02 | 2013-03-22 | Address | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2011-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-13 | 2011-03-02 | Address | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2011-03-02 | Address | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Principal Executive Office) |
| 2005-03-15 | 2007-02-13 | Address | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2003-03-26 | 2005-03-15 | Address | 9 WEST 57TH ST, 43RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-03-26 | 2005-03-15 | Address | 273 CORP DR, PORTSMOUTH, NH, 03801, 6807, USA (Type of address: Principal Executive Office) |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-04 | 2011-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-23 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28858 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28857 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131022000031 | 2013-10-22 | CERTIFICATE OF MERGER | 2013-10-22 |
| 130322006330 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110302002199 | 2011-03-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 070213002305 | 2007-02-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 050315002867 | 2005-03-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030326002998 | 2003-03-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 991104000982 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990323000874 | 1999-03-23 | APPLICATION OF AUTHORITY | 1999-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
