| Name: | G SQUARED HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1999 (25 years ago) |
| Date of dissolution: | 19 Dec 2023 |
| Entity Number: | 2399873 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 E. 82 St., 16A, New York, NY, United States, 10028 |
| Principal Address: | 444 East 82nd Street, Apt. 16A, New York, NY, United States, 10028 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAUREEN GILLESPIE | DOS Process Agent | 444 E. 82 St., 16A, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| MAUREEN GILLESPIE | Chief Executive Officer | 444 EAST 82ND STREET, 16A, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 444 EAST 82ND STREET, 16A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2024-01-11 | Address | 106 WEST 32ND STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-07-03 | 2024-01-11 | Address | 444 EAST 82ND STREET, 16A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2001-07-03 | 2017-07-03 | Address | TONACHEL & LEWIS, P.C., 144 EAST 44TH STREET, 6TH FL, NEW YORK, NY, 10017, 4008, USA (Type of address: Service of Process) |
| 1999-07-19 | 2023-12-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1999-07-19 | 2001-07-03 | Address | TONACHEL & LEWIS, P.C., 292 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111002842 | 2023-12-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-19 |
| 220123000220 | 2022-01-23 | BIENNIAL STATEMENT | 2022-01-23 |
| 190701060313 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006788 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006878 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130808002101 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110725002212 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090723002279 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730002536 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050921002617 | 2005-09-21 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
