GMG2 CORP.

Company Details

Name:	GMG2 CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1972 (52 years ago)
Entity Number:	249450
County:	Rockland
Place of Formation:	Delaware
Address:	75 MONTEBELLO RD, SUFFERN, NY, United States, 10901
Address ZIP Code:	10901

Chief Executive Officer

Name	Role	Address
GARY M GOLDBERG	Chief Executive Officer	75 MONTEBELLO RD, SUFFERN, NY, United States, 10901

DOS Process Agent

Name	Role	Address
GARY M GOLDBERG, CEO	DOS Process Agent	75 MONTEBELLO RD, SUFFERN, NY, United States, 10901

Agent

Name	Role	Address
ROBERT D. SCHULMAN	Agent	90 BROAD ST., NEW YORK, NY, 10004

History

Start date	End date	Type	Value
1979-07-19	2015-01-08	Name	GARY GOLDBERG & CO., INC.
1979-07-19	2014-03-18	Address	PO BOX 158, ROUTE 45, POMONA, NY, 10970, USA (Type of address: Service of Process)
1976-12-03	1979-07-19	Address	LEIGHTON & REID, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1973-08-29	1979-07-19	Name	GOLDBERG, POLEN & CO., INC.
1972-12-21	1973-08-29	Name	GOLDBERG, DIAMANT & POLEN, INC.
1972-12-21	1976-12-03	Address	90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150108000328	2015-01-08	CERTIFICATE OF AMENDMENT	2015-01-08
141208006834	2014-12-08	BIENNIAL STATEMENT	2014-12-01
140318002410	2014-03-18	BIENNIAL STATEMENT	2012-12-01
C301843-2	2001-05-01	ASSUMED NAME CORP INITIAL FILING	2001-05-01
A592076-3	1979-07-19	CERTIFICATE OF AMENDMENT	1979-07-19
A360574-3	1976-12-03	CERTIFICATE OF AMENDMENT	1976-12-03
A96131-2	1973-08-29	CERTIFICATE OF AMENDMENT	1973-08-29
A36310-4	1972-12-21	APPLICATION OF AUTHORITY	1972-12-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State