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GAB ROBINS NORTH AMERICA, INC.

Company Details

Name: GAB ROBINS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1973 (52 years ago) (Companies founded in April 1973)
Date of dissolution: 28 Apr 2016
Entity Number: 260052
ZIP code: 07054 (Companies in New York, 07054)
County: New York
Place of Formation: Delaware
Address: ATTN LEGAL DEPT/EJR, PO BOX 5477, PARSIPPANY, NJ, United States, 07054
Principal Address: ATTN: J ROMANI / LAW DEPT, 9 CAMPUS DRIVE / SUITE 7, PARSIPPANY, NJ, United States, 07054

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EDWARD GRABOWIECKI Chief Executive Officer 9 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN LEGAL DEPT/EJR, PO BOX 5477, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2012-10-04 2016-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2016-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-08 2012-10-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-04-06 2011-04-08 Address 9 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-06-14 2007-04-06 Address ROBERT MEYERS, 9 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-06-14 2011-04-08 Address ATT E.J. ROMANI, LAW DEPT, 9 CAMPUS DR, STE 7, PARSIPPANY, NJ, 07054, 0316, USA (Type of address: Principal Executive Office)
2003-06-11 2005-06-14 Address LAW DEPARTMENT, 9 CAMPUS DR STE 7, PARSIPPANY, NJ, 07054, 0316, USA (Type of address: Principal Executive Office)
2002-07-16 2012-06-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-16 2011-04-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-02-12 2002-07-16 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160428000575 2016-04-28 SURRENDER OF AUTHORITY 2016-04-28
121004000570 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120613000567 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13
110408003222 2011-04-08 BIENNIAL STATEMENT 2011-04-01
090320002314 2009-03-20 BIENNIAL STATEMENT 2009-04-01
070406003137 2007-04-06 BIENNIAL STATEMENT 2007-04-01
050614002536 2005-06-14 BIENNIAL STATEMENT 2005-04-01
030611002567 2003-06-11 BIENNIAL STATEMENT 2003-04-01
020716000833 2002-07-16 CERTIFICATE OF CHANGE 2002-07-16
020212000917 2002-02-12 CERTIFICATE OF CHANGE 2002-02-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State