| Name: | GCG FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2001 (23 years ago) |
| Date of dissolution: | 08 Jan 2018 |
| Branch of: | GCG FINANCIAL, INC., Illinois (Company Number CORP_61171444) |
| Entity Number: | 2709656 |
| ZIP code: | 60015 |
| County: | Onondaga |
| Place of Formation: | Illinois |
| Address: | ALAN LEVITZ, 3000 LAKESIDE DR, STE 200S, BANNOCKBURN, IL, United States, 60015 |
| Principal Address: | 3000 LAKESIDE DR, STE 200S, BANNOCKBURN, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| ALAN J. LEVITZ | Chief Executive Officer | 25887 N ARROWHEAD DR, LONG GROVE, IL, United States, 60060 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ALAN LEVITZ, 3000 LAKESIDE DR, STE 200S, BANNOCKBURN, IL, United States, 60015 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-19 | 2014-01-23 | Address | 25887 N ARROWHEAD DRIVE, LONG GROVE, IL, 60060, 4011, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2012-01-19 | Address | 25887 N ARROWHEAD DRIVE, MUNDELEIN, IL, 60060, 4011, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2014-01-23 | Address | ALAN LEVITZ / SUITE 200S, 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process) |
| 2007-12-18 | 2014-01-23 | Address | 3000 LAKESIDE DRIVE, SUITE 200S, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2003-12-03 | 2007-12-18 | Address | 25887 N ARROWHEAD DR., MUNDELEIN, IL, 60060, 4011, USA (Type of address: Chief Executive Officer) |
| 2003-12-03 | 2007-12-18 | Address | ALAN LEVITZ, 3000 LAKESIDE DRIVE, STE 200S, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process) |
| 2003-12-03 | 2007-12-18 | Address | 3000 LAKESIDE DRIVE, SUITE 200S, BANOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2001-12-17 | 2003-12-03 | Address | THE CORPORATION, 3000 LAKESIDE DR STE 200 SOUTH, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180108000391 | 2018-01-08 | CERTIFICATE OF TERMINATION | 2018-01-08 |
| 140123002091 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120119002804 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 100429002818 | 2010-04-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002688 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060329002263 | 2006-03-29 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002758 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011217000569 | 2001-12-17 | APPLICATION OF AUTHORITY | 2001-12-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
