| Name: | GCG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2000 (24 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2568695 |
| ZIP code: | 11576 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: DANIEL J. GALLAGHER, 14 BAYBERRY RIDGE, ROSLYN, NY, United States, 11576 |
| Principal Address: | 14 BAYBERRY RIDGE, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 3000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: DANIEL J. GALLAGHER, 14 BAYBERRY RIDGE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| WALTER TYE | Chief Executive Officer | 14 BAYBERRY RIDGE, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-13 | 2007-05-01 | Address | 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2000-10-31 | 2005-09-19 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2000-10-31 | 2002-11-13 | Address | ATTN: MARTIN UNGER, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1843321 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 070501000145 | 2007-05-01 | CERTIFICATE OF CHANGE | 2007-05-01 |
| 050919000808 | 2005-09-19 | CERTIFICATE OF AMENDMENT | 2005-09-19 |
| 021113002452 | 2002-11-13 | BIENNIAL STATEMENT | 2002-10-01 |
| 001031000022 | 2000-10-31 | CERTIFICATE OF INCORPORATION | 2000-10-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
