| Name: | GNI CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2002 (23 years ago) |
| Entity Number: | 2717681 |
| ZIP code: | 29615 |
| County: | New York |
| Place of Formation: | South Carolina |
| Address: | 125 THE PKWY, STE 201, GREENVILLE, SC, United States, 29615 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 THE PKWY, STE 201, GREENVILLE, SC, United States, 29615 |
| Name | Role | Address |
|---|---|---|
| ALLEN R GILLESPIE | Chief Executive Officer | 125 THE PKWY, STE 201, GREENVILLE, SC, United States, 29615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-17 | 2008-02-04 | Address | PO BOX 26269, GREENVILLE, SC, 29616, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2008-02-04 | Address | PO BOX 26269, GREENVILLE, SC, 29616, USA (Type of address: Principal Executive Office) |
| 2006-03-17 | 2008-02-04 | Address | 6 RIVER WALK DRIVE, SIMPSONVILLE, SC, 29681, USA (Type of address: Service of Process) |
| 2004-01-02 | 2006-03-17 | Address | 708 3RD AVE 23RD FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-01-02 | 2006-03-17 | Address | 708 3RD AVE 23RD FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-01-11 | 2006-03-17 | Address | 708 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080204002541 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060317003179 | 2006-03-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002296 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020111000076 | 2002-01-11 | APPLICATION OF AUTHORITY | 2002-01-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
