| Name: | G II INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Entity Number: | 2393021 |
| ZIP code: | 11434 (Companies in New York, 11434) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 175-01 ROCKAWAY BOULEVARD, SUITE 302, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUANITA GERONIMO | Chief Executive Officer | 175-01 ROCKAWAY BOULEVARD, SUITE 302, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175-01 ROCKAWAY BOULEVARD, SUITE 302, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-21 | 2014-12-15 | Address | 248-58 ROCKAWAY BLVD., ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2007-06-21 | 2021-02-05 | Address | 248-58 ROCKAWAY BLVD., ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2006-11-10 | 2007-06-21 | Address | 248-58 ROCKAWAY BLVD, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office) |
| 2006-11-10 | 2007-06-21 | Address | 1135 ABBOT BLVD/, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2006-11-10 | 2007-06-21 | Address | 248-58 ROCKAWAY BLVD., ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2001-07-30 | 2006-11-10 | Address | 31 WST 34TH STREET, SUITE 405, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-07-30 | 2006-11-10 | Address | 8835 23RD AVE., F-6, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2001-07-30 | 2006-11-10 | Address | 31 WEST 34TH STREET, SUITE 405, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1999-06-28 | 2021-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-06-28 | 2001-07-30 | Address | 31 WEST 34TH STREET SUITE 405, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205060694 | 2021-02-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170616006136 | 2017-06-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006811 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 141215000693 | 2014-12-15 | CERTIFICATE OF CHANGE | 2014-12-15 |
| 130605006117 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002747 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002041 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621002013 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 061110002725 | 2006-11-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 010730002016 | 2001-07-30 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
