GAINSBOROUGH STUDIOS, INC.

Company Details

Name:	GAINSBOROUGH STUDIOS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 1907 (118 years ago)
Entity Number:	28095
County:	New York
Place of Formation:	New York
Address:	551 5TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10176
Address ZIP Code:

Shares Details

Shares issued 0

Share Par Value 200000

Type CAP

Chief Executive Officer

Name	Role	Address
TOD WILLIAMS	Chief Executive Officer	222 CENTRAL PARK SOUTH, GF/EW, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O CHARLES H GREENTHAL MGMT	DOS Process Agent	551 5TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10176

History

Start date	End date	Type	Value
2022-09-22	2024-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
2020-02-14	2021-03-04	Address	551 5TH AVENUE, 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2014-06-06	2020-02-14	Address	4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-06-06	2020-02-14	Address	4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-06-06	2020-02-14	Address	C/O CHARLES H GREENTHAL MGMT, 4 PARK AVE 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-07-25	2014-06-06	Address	BROWN HARRIS STEVENS, 770 LEXINGTON AVE 5TH FL, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2007-07-25	2014-06-06	Address	770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
2007-07-25	2014-06-06	Address	770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1997-05-22	2007-07-25	Address	C/O GUMLEY-HAFT INC, 415 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, 1111, USA (Type of address: Principal Executive Office)
1997-05-22	2007-07-25	Address	C/O GUMLEY-HAFT INC, 415 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, 1111, USA (Type of address: Chief Executive Officer)
1997-05-22	2007-07-25	Address	415 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, 1111, USA (Type of address: Service of Process)
1993-10-26	1997-05-22	Address	110 EAST 59TH STREET, NEW YORK, NY, 10022, 1304, USA (Type of address: Service of Process)
1993-10-26	1997-05-22	Address	222 C. P. SOUTH, NEW YORK CITY, NY, 10019, USA (Type of address: Principal Executive Office)
1993-10-26	1997-05-22	Address	222 C. P. SOUTH, NEW YORK CITY, NY, 10019, USA (Type of address: Chief Executive Officer)
1972-03-21	2022-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
1956-12-20	1972-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 5600, Par value: 0
1938-07-13	1993-10-26	Address	222 W. 59TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210304060204	2021-03-04	BIENNIAL STATEMENT	2021-03-01
200214060467	2020-02-14	BIENNIAL STATEMENT	2019-03-01
140606002097	2014-06-06	BIENNIAL STATEMENT	2013-03-01
070725002598	2007-07-25	BIENNIAL STATEMENT	2007-03-01
010418002438	2001-04-18	BIENNIAL STATEMENT	2001-03-01
990318002159	1999-03-18	BIENNIAL STATEMENT	1999-03-01
970522002637	1997-05-22	BIENNIAL STATEMENT	1997-03-01
931026003678	1993-10-26	BIENNIAL STATEMENT	1993-03-01
C184557-2	1992-01-16	ASSUMED NAME CORP INITIAL FILING	1992-01-16
975144-3	1972-03-21	CERTIFICATE OF AMENDMENT	1972-03-21
44362	1956-12-20	CERTIFICATE OF AMENDMENT	1956-12-20
DES48642	1938-07-13	CERTIFICATE OF AMENDMENT	1938-07-13
5399-14	1938-07-13	CERTIFICATE OF AMENDMENT	1938-07-13
502-69	1907-03-01	CERTIFICATE OF INCORPORATION	1907-03-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State