| Name: | GN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2001 (23 years ago) |
| Entity Number: | 2697837 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 679 PLANK RD, SUITE 200, CLIFTON PARK, NY, United States, 12065 |
| Principal Address: | 679 PLANK ROAD, SUITE 200, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GN PROPERTIES, INC. | DOS Process Agent | 679 PLANK RD, SUITE 200, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| KAREN F. GOWAN | Chief Executive Officer | 679 PLANK ROAD, SUITE 200, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-01 | 2019-11-21 | Address | 679 PLANK ROAD, CLIFTON PARK, NY, 12065, 4319, USA (Type of address: Chief Executive Officer) |
| 2015-11-03 | 2017-11-01 | Address | 679 PLANK ROAD, CLIFTON PARK, NY, 12065, 4319, USA (Type of address: Chief Executive Officer) |
| 2005-12-13 | 2019-11-21 | Address | 679 PLANK RD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2005-12-13 | 2019-11-21 | Address | 679 PLANK ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2015-11-03 | Address | 13 PLANT RD, CLIFTON PARK, NY, 12065, 4319, USA (Type of address: Chief Executive Officer) |
| 2003-10-29 | 2005-12-13 | Address | 13 PLANT RD, CLIFTON PARK, NY, 12065, 4319, USA (Type of address: Service of Process) |
| 2003-10-29 | 2005-12-13 | Address | 13 PLANT RD, CLIFTON PARK, NY, 12065, 4319, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2003-10-29 | Address | C/O WILLIAM S NEUBECK, 13 PLANT ROAD, HALFMOON, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191121060172 | 2019-11-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007012 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103007069 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006986 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116002840 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091029002698 | 2009-10-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002099 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002850 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002602 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109000296 | 2001-11-09 | CERTIFICATE OF INCORPORATION | 2001-11-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
